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ONE (PETERBOROUGH) CIC

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

This company is commonly known as One (peterborough) Cic. The company was founded 4 years ago and was given the registration number 12534826. 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 87900 - Other residential care activities n.e.c..

Company Information

Name:ONE (PETERBOROUGH) CIC
Company Number:12534826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP

Director26 August 2020Active
Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP

Director08 August 2023Active
Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP

Director08 August 2023Active
Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP

Director26 August 2020Active
Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP

Director25 March 2020Active
One Cic Hq Eastmoor, Moor Road, Langham, Colchester, United Kingdom, CO4 5NR

Corporate Director26 August 2020Active

People with Significant Control

Mr Marco Cereste
Notified on:26 August 2020
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
Nature of control:
  • Significant influence or control
One (Housing & Support) Cic
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:One Cic Hq Eastmoor, Moor Road, Colchester, United Kingdom, CO4 5NR
Nature of control:
  • Significant influence or control
Mr Serafino Marco Cereste
Notified on:26 August 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
Nature of control:
  • Significant influence or control
Ms Maria Zambri
Notified on:25 March 2020
Status:Active
Date of birth:December 1970
Nationality:Italian
Country of residence:United Kingdom
Address:Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
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 (6 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
2023-08-31Address

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

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2023-08-21Change of name

Certificate change of name company.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Termination director company with name termination date.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-17Officers

Termination director company with name termination date.

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2020-10-08Change of name

Certificate change of name company.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Appoint corporate director company with name date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-03-25Incorporation

Incorporation community interest company.

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