Company Information for CERCO COMMUNICATIONS LIMITED
4385, 02697659: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
02697659
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CERCO COMMUNICATIONS LIMITED | ||||
Legal Registered Office | ||||
4385 02697659: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in AL3 | ||||
Previous Names | ||||
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Company Number | 02697659 | |
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Company ID Number | 02697659 | |
Date formed | 1992-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB840700165 |
Last Datalog update: | 2019-12-10 17:37:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IGOR KALCZYNSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SABRA SWINSON |
Director | ||
SABRA SWINSON |
Company Secretary | ||
ALEXANDER CHARLES SHERIDAN SWINSON |
Director | ||
ALEXANDER CHARLES SHERIDAN SWINSON |
Company Secretary | ||
THERESA EVANS |
Director | ||
SABRA SWINSON |
Director | ||
SHERIDAN ALEXANDER CHARLES SWINSON |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COCONUT GROUP LIMITED | Director | 2017-12-05 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
COMPUSERVE SERVICES LTD | Director | 2016-09-22 | CURRENT | 2015-10-19 | Active | |
MSE OIL & GAS EXPERTS LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
KALCZYNSKI&CO LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP05 | Companies House applied as default registered office address PO Box 4385, 02697659: Companies House Default Address, Cardiff, CF14 8LH on 2019-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRA SWINSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IGOR KALCZYNSKI | |
PSC02 | Notification of Kalczynski&Co Limited as a person with significant control on 2017-08-18 | |
PSC07 | CESSATION OF SABRA ROSALIND SWINSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/14 FROM Suite 14 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF England | |
CH01 | Director's details changed for Ms Sabra Swinson on 2013-11-15 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM STANTA BUSINESS CENTRE SUITE 14 3 SOOTHOUSE SPRING ST ALBANS HERTS AL3 6PF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM SUITE 16 STANTA BUSINESS CENTRE 3 SOOTHOUSE SPRING SAINT ALBANS HERTFORDSHIRE AL3 6PT ENGLAND | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Sabra Swinson on 2012-04-12 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM SUITE 15 STANTA BUSINESS CENTRE 3 SOOTHOUSE SPRING SAINT ALBANS HERTS AL3 6PT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABRA SWINSON / 25/05/2010 | |
AR01 | 17/03/10 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 26/03/2010 | |
CERTNM | COMPANY NAME CHANGED THE MARKETING COACH LIMITED CERTIFICATE ISSUED ON 09/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM GROUND FLOOR 6A PARKWAY PORTERS WOOD ST ALBANS HERTS AL3 6PA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 253 HENLEAZE ROAD BRISTOL BS9 4NQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 38A HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SATARA DESIGNS LIMITED CERTIFICATE ISSUED ON 25/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3HF | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
CERTNM | COMPANY NAME CHANGED SATARA TRADING LIMITED CERTIFICATE ISSUED ON 28/10/96 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: LEDBURY MARTIN CLARKS MILL,STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
Creditors Due After One Year | 2012-01-01 | £ 43,833 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 15,077 |
Provisions For Liabilities Charges | 2012-01-01 | £ 1,156 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERCO COMMUNICATIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 203 |
Current Assets | 2012-01-01 | £ 14,647 |
Debtors | 2012-01-01 | £ 14,444 |
Fixed Assets | 2012-01-01 | £ 33,779 |
Tangible Fixed Assets | 2012-01-01 | £ 5,779 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as CERCO COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |