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CERCON SYSTEMS LIMITED

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

This company is commonly known as Cercon Systems Limited. The company was founded 16 years ago and was given the registration number 06300780. The firm's registered office is in WARRINGTON. You can find them at Brunel House, 340 Firecrest, Court, Centre Park, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CERCON SYSTEMS LIMITED
Company Number:06300780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:06 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brunel House, 340 Firecrest, Court, Centre Park, Warrington, WA1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches 81 Torkington Road, Hazel Grove, Stockport, SK7 6NR

Director03 July 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary03 July 2007Active

People with Significant Control

Mrs Elaine Margaret Rhodes
Notified on:09 November 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:The Beeches, Torkington Road, Stockport, England, SK7 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chris Rhodes
Notified on:09 November 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:The Beeches, Torkington Road, Stockport, England, SK7 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-22Dissolution

Dissolution application strike off company.

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2021-03-04Address

Change registered office address company with date old address new address.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2020-04-08Accounts

Change account reference date company previous shortened.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control statement.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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