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CERFROUGE LTD

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

This company is commonly known as Cerfrouge Ltd. The company was founded 25 years ago and was given the registration number 03719464. The firm's registered office is in HEATHFIELD. You can find them at Grovelye Barn, Grovelye Lane Dallington, Heathfield, East Sussex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CERFROUGE LTD
Company Number:03719464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Grovelye Barn, Grovelye Lane Dallington, Heathfield, East Sussex, TN21 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grovelye Barn Grovelye Lane, Dallington, Heathfield, TN21 9PA

Secretary22 February 1999Active
Grovelye Barn, Grovelye Lane, Dallington, Heathfield, TN21 9PA

Director07 August 2000Active
Grovelye Barn, Grovelye Lane Dallington, Heathfield, TN21 9PA

Director01 April 2018Active
Grovelye Barn, Grovelye Lane Dallington, Heathfield, TN21 9PA

Director01 April 2018Active
Grovelye Barn Grovelye Lane, Dallington, Heathfield, TN21 9PA

Director22 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 February 1999Active
14 Cheriton Close, St. Albans, AL4 9HU

Director22 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 February 1999Active

People with Significant Control

Mr Michael Edwin George Potts
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Grovelye Barn, Heathfield, TN21 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Deborah Julie Jarrett
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Grovelye Barn, Grovelye Lane, Heathfield, England, TN21 9PA
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2022-02-05Accounts

Accounts with accounts type micro entity.

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2021-05-22Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Officers

Appoint person director company with name date.

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2019-03-28Officers

Appoint person director company with name date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type micro entity.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption full.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption full.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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