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Home > England & Wales Companies > GINO CERRUTI LIMITED
Company Information for

GINO CERRUTI LIMITED

19 OSRAM ROAD, EAST LANE BUSINESS PARK, WEMBLEY, MIDDLESEX, HA9 7NG,
Company Registration Number
04982677
Private Limited Company
Active

Company Overview

About Gino Cerruti Ltd
GINO CERRUTI LIMITED was founded on 2003-12-02 and has its registered office in Wembley. The organisation's status is listed as "Active". Gino Cerruti Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GINO CERRUTI LIMITED
 
Legal Registered Office
19 OSRAM ROAD
EAST LANE BUSINESS PARK
WEMBLEY
MIDDLESEX
HA9 7NG
Other companies in HA9
 
Filing Information
Company Number 04982677
Company ID Number 04982677
Date formed 2003-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 21:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GINO CERRUTI LIMITED
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Companies with same name GINO CERRUTI LIMITED
The following companies were found which have the same name as GINO CERRUTI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GINO CERRUTI 1988 LIMITED 19 OSRAM ROAD WEMBLEY MIDDLESEX HA9 7NG Active Company formed on the 2003-11-13
GINO CERRUTI UK LIMITED 19 OSRAM ROAD EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX HA9 7NG Active Company formed on the 2007-05-01

Company Officers of GINO CERRUTI LIMITED

Current Directors
Officer Role Date Appointed
GURPREET SINGH JOHAR
Company Secretary 2006-09-01
MANJIT SINGH
Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GURPREET SINGH JOHAR
Director 2006-09-01 2018-03-31
AMBUS ACCOUNTING SERVICES LTD
Company Secretary 2005-11-03 2009-10-02
AMARINDER KAUR JOHAR
Director 2004-01-19 2006-09-01
MANMOHAN JOHAR
Company Secretary 2004-01-19 2005-11-03
GURPREET SINGH JOHAR
Company Secretary 2003-12-02 2004-01-19
HARMIT SINGH
Director 2003-12-02 2004-01-19
MANJIT SINGH
Director 2003-12-02 2004-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2023-10-25CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-27DISS40Compulsory strike-off action has been discontinued
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT SINGH
2018-04-13PSC07CESSATION OF GURPREET SINGH JOHAR AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH JOHAR
2018-04-13AP01DIRECTOR APPOINTED MR MANJIT SINGH
2018-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-03CH01Director's details changed for Mr. Gurpreet Singh Johar on 2014-12-02
2014-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR. GURPREET SINGH JOHAR on 2014-12-02
2014-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AR0102/12/12 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-05AR0102/12/11 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-02AR0102/12/10 ANNUAL RETURN FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GURPREET SINGH JOHAR / 02/10/2009
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY AMBUS ACCOUNTING SERVICES LTD
2009-12-03AR0102/12/09 FULL LIST
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-07363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 54 BLOCKLEY ROAD WEMBLEY MIDDLESEX HA0 3LW
2009-01-07190LOCATION OF DEBENTURE REGISTER
2009-01-07353LOCATION OF REGISTER OF MEMBERS
2008-09-29288aSECRETARY APPOINTED MR. GURPREET SINGH JOHAR
2008-09-29288aDIRECTOR APPOINTED MR. GURPREET SINGH JOHAR
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR AMARINDER JOHAR
2007-12-31363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-03363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288bSECRETARY RESIGNED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288aNEW SECRETARY APPOINTED
2003-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to GINO CERRUTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GINO CERRUTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GINO CERRUTI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GINO CERRUTI LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GINO CERRUTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GINO CERRUTI LIMITED
Trademarks
We have not found any records of GINO CERRUTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINO CERRUTI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as GINO CERRUTI LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where GINO CERRUTI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GINO CERRUTI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GINO CERRUTI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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