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CERDA PLANNING LTD

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

This company is commonly known as Cerda Planning Ltd. The company was founded 16 years ago and was given the registration number 06519953. The firm's registered office is in SUTTON COLDFIELD. You can find them at Vesey House, High Street, Sutton Coldfield, West Midlands. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:CERDA PLANNING LTD
Company Number:06519953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Vesey House, High Street, Sutton Coldfield, West Midlands, England, B72 1XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vesey House, High Street, Sutton Coldfield, England, B72 1XH

Secretary26 February 2010Active
Vesey House, High Street, Sutton Coldfield, England, B72 1XH

Director22 September 2010Active
Vesey House, High Street, Sutton Coldfield, England, B72 1XH

Director01 March 2008Active
11, Hill Village Road, Sutton Coldfield, England, B75 5BQ

Secretary01 March 2008Active

People with Significant Control

Rej Investments Ltd
Notified on:15 July 2021
Status:Active
Country of residence:United Kingdom
Address:The Score House, 72 East Street, Bicester, United Kingdom, OX27 7QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Howard Robson
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Vesey House, High Street, Sutton Coldfield, England, B72 1XH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-02-11Capital

Capital return purchase own shares.

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2019-01-23Capital

Capital name of class of shares.

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2019-01-23Capital

Capital cancellation shares.

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2019-01-23Resolution

Resolution.

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2019-01-23Resolution

Resolution.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Change account reference date company current extended.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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