UKBizDB.co.uk

CERESTE HOLDINGS LIMITED

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

This company is commonly known as Cereste Holdings Limited. The company was founded 13 years ago and was given the registration number 07511715. The firm's registered office is in PETERBOROUGH. You can find them at Ruthlyn House, 90 Lincoln Road, Peterborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CERESTE HOLDINGS LIMITED
Company Number:07511715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peterborough Finishing And Mailing Services Ltd, Unit 18, Ivatt Way Industrial Estate, West Wood, Peterborough, United Kingdom, PE3 7PG

Secretary01 April 2011Active
Peterborough Finishing And Mailing Services Ltd, Unit 18, Ivatt Way Industrial Estate, West Wood, Peterborough, United Kingdom, PE3 7PG

Director01 February 2011Active
Peterborough Finishing And Mailing Services Ltd, Unit 18, Ivatt Way Industrial Estate, West Wood, Peterborough, United Kingdom, PE3 7PG

Director25 October 2012Active

People with Significant Control

Mr Marco Cereste
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:Italian
Country of residence:United Kingdom
Address:Peterborough Finishing And Mailing Services Ltd, Unit 18, Ivatt Way Industrial Estate, Peterborough, United Kingdom, PE3 7PG
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

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

Download
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Address

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

Download
2023-12-19Address

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

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-02-20Accounts

Accounts with accounts type micro entity.

Download
2019-04-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Persons with significant control

Change to a person with significant control.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Officers

Change person director company with change date.

Download
2018-02-01Officers

Change person secretary company with change date.

Download
2018-02-01Persons with significant control

Change to a person with significant control.

Download
2018-01-15Accounts

Accounts with accounts type micro entity.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.