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CERRO PRECISION LIMITED

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

This company is commonly known as Cerro Precision Limited. The company was founded 26 years ago and was given the registration number 03650686. The firm's registered office is in BIRMINGHAM. You can find them at Liverpool Street, , Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CERRO PRECISION LIMITED
Company Number:03650686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Liverpool Street, Birmingham, West Midlands, B9 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181, W Madison Street 26th Floor, Chicago, United States, 60602

Director06 August 2020Active
Suite 2600, 181 West Maddison Street, Chicago, United States, 60602

Director23 August 2021Active
3 Ryebank Road, Ketley Bank, Telford, TF2 0EF

Secretary31 December 2004Active
Cerro Ems, Liverpool Street, Birmingham, Uk, B9 4DS

Secretary30 July 2012Active
Liverpool Street, Birmingham, B9 4DS

Secretary31 March 2009Active
Chuck A Bush Farm, 36 Royston Road, Whittlesford, CB2 4NW

Secretary11 March 2002Active
12 Rose Gate, Aglionby, Carlisle, CA4 8AJ

Secretary23 November 1998Active
3a Maresfield Court, Trinity Walk Finchley Road, London, NW3 5JP

Secretary03 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 1998Active
Liverpool Street, Birmingham, B9 4DS

Director19 February 2015Active
3 Ryebank Road, Ketley Bank, Telford, TF2 0EF

Director31 December 2004Active
921 Shady Lane, Bellefonte, Usa,

Director23 November 1998Active
Flat 4 152 Sutherland Avenue, London, W9 1HP

Director03 November 1998Active
Cerro Ems, Liverpool Street, Birmingham, England, B9 4DS

Director30 July 2012Active
Liverpool Street, Birmingham, B9 4DS

Director17 December 2015Active
1761 Cambridge Drive, State College, Usa,

Director23 November 1998Active
Liverpool Street, Birmingham, B9 4DS

Director31 March 2009Active
Chuck A Bush Farm, 36 Royston Road, Whittlesford, CB2 4NW

Director11 March 2002Active
Liverpool Street, Birmingham, B9 4DS

Director03 November 2008Active
12 Rose Gate, Aglionby, Carlisle, CA4 8AJ

Director23 November 1998Active
3a Maresfield Court, Trinity Walk Finchley Road, London, NW3 5JP

Director03 November 1998Active
900 Bluffs Edge, Lake Forest, Illinois, Usa,

Director31 March 2004Active
118 Cottage Lane, Marlbrook, Bromsgrove, B60 1DT

Director31 December 2004Active
76 Greygoose Park, Harlow, CM19 4JL

Director08 December 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 October 1998Active

People with Significant Control

Mr Elwood Petchel
Notified on:30 September 2016
Status:Active
Date of birth:March 1955
Nationality:American
Address:Liverpool Street, Birmingham, B9 4DS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Marmon Group Limited (The)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor 1 Regent Park, Booth Drive, Farm Industrial Estate, Wellingborough, England, NN8 6GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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