This company is commonly known as Cera Finance House Uk. The company was founded 28 years ago and was given the registration number 03193909. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 64192 - Building societies.
| Name | : | CERA FINANCE HOUSE UK |
|---|---|---|
| Company Number | : | 03193909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 02 May 1996 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wycombe, Grove Lane, Iden, England, TN31 7PX | Director | 07 February 2019 | Active |
| 93 Bohemia Road, St. Leonards On Sea, East Sussex, TN37 6RJ | Secretary | 02 May 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 02 May 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 02 May 1996 | Active |
| 93 Bohemia Road, St. Leonards On Sea, East Sussex, TN37 6RJ | Director | 02 May 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 02 May 1996 | Active |
| Mr Donald Joseph Golbeck | ||
| Notified on | : | 07 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | Wycombe, Grove Lane, Iden, England, TN31 7PX |
| Nature of control | : |
|
| White Family Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 291, PO BOX, St Leonards On Sea, United Kingdom, TN38 1JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-18 | Officers | Change person director company with change date. | Download |
| 2019-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-01 | Officers | Change person director company with change date. | Download |
| 2016-06-01 | Officers | Change person secretary company with change date. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-05-11 | Officers | Change person director company with change date. | Download |
| 2010-05-11 | Officers | Change person secretary company with change date. | Download |
| 2009-05-05 | Annual return | Legacy. | Download |
| 2009-01-05 | Annual return | Legacy. | Download |
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