UKBizDB.co.uk

CERNEY HOLDINGS LTD

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

This company is commonly known as Cerney Holdings Ltd. The company was founded 5 years ago and was given the registration number 11775337. The firm's registered office is in SWINDON. You can find them at Unit A Westmead Ind Est, Westmead Drive, Swindon, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CERNEY HOLDINGS LTD
Company Number:11775337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit A Westmead Ind Est, Westmead Drive, Swindon, Wiltshire, United Kingdom, SN5 7YT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Westmead Ind Est, Westmead Drive, Swindon, United Kingdom, SN5 7YT

Director18 January 2019Active
Unit A, Westmead Ind Est, Westmead Drive, Swindon, United Kingdom, SN5 7YT

Director18 January 2019Active

People with Significant Control

Mr Darrell Buchanan
Notified on:18 January 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit A, Westmead Ind Est, Swindon, United Kingdom, SN5 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Michael Falconer
Notified on:18 January 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit A, Westmead Ind Est, Swindon, United Kingdom, SN5 7YT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Accounts

Change account reference date company previous extended.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.