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CER LIVERPOOL STREET OPERATING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cer Liverpool Street Operating Limited. The company was founded 6 years ago and was given the registration number 11330950. The firm's registered office is in LONDON. You can find them at 34-37 Liverpool Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CER LIVERPOOL STREET OPERATING LIMITED
Company Number:11330950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34-37 Liverpool Street, London, England, EC2M 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-37, Liverpool Street, London, England, EC2M 7PP

Director07 March 2023Active
34-37, Liverpool Street, London, England, EC2M 7PP

Director15 May 2023Active
34-37, Liverpool Street, London, England, EC2M 7PP

Director28 June 2019Active
34-37, Liverpool Street, London, England, EC2M 7PP

Director25 March 2019Active
34-37, Liverpool Street, London, England, EC2M 7PP

Director26 April 2018Active
34-37, Liverpool Street, London, England, EC2M 7PP

Director26 April 2018Active
34-37, Liverpool Street, London, England, EC2M 7PP

Director26 April 2018Active
34-37, Liverpool Street, London, England, EC2M 7PP

Director28 June 2019Active
34-37, Liverpool Street, London, England, EC2M 7PP

Director30 August 2018Active
34-37, Liverpool Street, London, England, EC2M 7PP

Director13 February 2019Active

People with Significant Control

Cer Liverpool Street Holding Sarl
Notified on:26 April 2018
Status:Active
Country of residence:Luxembourg
Address:2 Avenue Charles De Gaulle L-1653 Luxembourg (Lëtz, Luxembourg, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cer Liverpool Street Holding S.À R.L.
Notified on:26 April 2018
Status:Active
Country of residence:Luxembourg
Address:2, Avenue Charles De Gaulle, L-1653 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts with accounts type small.

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2023-05-16Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Termination director company with name termination date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type small.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type small.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-02-05Persons with significant control

Notification of a person with significant control statement.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Persons with significant control

Cessation of a person with significant control.

Download
2020-11-10Persons with significant control

Notification of a person with significant control.

Download
2020-07-14Accounts

Accounts with accounts type small.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-18Officers

Appoint person director company with name date.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type small.

Download
2019-04-26Officers

Appoint person director company with name date.

Download
2019-04-16Officers

Termination director company with name termination date.

Download

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