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CERENCO LIMITED

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

This company is commonly known as Cerenco Limited. The company was founded 20 years ago and was given the registration number 04805506. The firm's registered office is in . You can find them at 25, Betterton Drive, Sidcup, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CERENCO LIMITED
Company Number:04805506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25, Betterton Drive, Sidcup, DA14 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Betterton Drive, Sidcup, DA14 4PS

Secretary20 June 2003Active
25, Betterton Drive, Sidcup, DA14 4PS

Director20 June 2003Active
25, Betterton Drive, Sidcup, DA14 4PS

Director20 June 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary20 June 2003Active

People with Significant Control

Mrs Filiz Bourner
Notified on:03 July 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:25, Betterton Drive, DA14 4PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher John Bourner
Notified on:03 July 2017
Status:Active
Date of birth:December 1961
Nationality:British
Address:25, Betterton Drive, DA14 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-09-03Accounts

Accounts amended with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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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.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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