CERROS PROPERTIES LIMITED
Overview
| Company Name | CERROS PROPERTIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05050987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CERROS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CERROS PROPERTIES LIMITED located?
| Registered Office Address | Unit 8b Marina Court Castle Street HU1 1TJ Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERROS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CERROS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for CERROS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Barn 1a Alderstone Rise Lindley Huddersfield West Yorkshire HD3 3RL England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on Jun 02, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Joanne Caroline Mcdade as a person with significant control on Aug 28, 2025 | 2 pages | PSC01 | ||||||||||
Notification of David Richard Cran as a person with significant control on Aug 28, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of William Michael Cran as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr William Michael Cran as a person with significant control on Oct 10, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr William Michael Cran as a person with significant control on Oct 10, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Lisel Frances Cran as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Mrs Joanne Caroline Mcdade as a secretary on Mar 28, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lisel Frances Cran as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of William Michael Cran as a person with significant control on Feb 03, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Joanne Caroline Mcdade as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of William Michael Cran as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Notification of Joanne Caroline Mcdade as a person with significant control on Feb 15, 2023 | 2 pages | PSC01 | ||||||||||
Who are the officers of CERROS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDADE, Joanne Caroline | Secretary | Castle Street HU1 1TJ Hull Unit 8b Marina Court | 307262560001 | |||||||
| CRAN, David Richard | Director | Castle Street HU1 1TJ Hull Unit 8b Marina Court | England | British | 268609250001 | |||||
| MCDADE, Joanne Caroline | Director | Castle Street HU1 1TJ Hull Unit 8b Marina Court | England | British | 273382040001 | |||||
| ASHCROFT, Susan Elaine | Secretary | Reap Hirst Road Birkby HD2 2DD Huddersfield Greenwoods West Yorkshire England | British | 68504270001 | ||||||
| CRAN, Lisel Frances | Secretary | Alderstone Rise Lindley HD3 3RL Huddersfield 1a England | 194414510001 | |||||||
| POULTON, Victoria Jayne | Secretary | Appt 6 Mansion Gate Drive, Chapel Allerton LS7 4SX Leeds West Yorkshire | British | 95069570001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CRAN, Lisel Frances | Director | 1a Alderstone Rise Lindley HD3 3RL Huddersfield The Barn West Yorkshire England | England | English | 58900490003 | |||||
| CRAN, William Michael | Director | 1a Alderstone Rise Lindley HD3 3RL Huddersfield The Barn West Yorkshire England | England | British | 5206400006 | |||||
| HEALEY, Jonathan Andrew | Director | 7 Dickinson Street Horsforth LS18 5AG Leeds West Yorkshire Ls18 5ag | British | 96169490001 | ||||||
| POPE, Bernadette Mary | Director | 34 Sandybank Avenue Rothwell LS26 0ER Leeds West Yorkshire | British | 95952870001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CERROS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Richard Cran | Aug 28, 2025 | 28-32 St Paul's Street LS1 2JT Leeds Leigh House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Joanne Caroline Mcdade | Aug 28, 2025 | 28-32 St Paul's Street LS1 2JT Leeds Leigh House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joanne Caroline Mcdade | Feb 15, 2023 | 1a Alderstone Rise Lindley HD3 3RL Huddersfield The Barn West Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Michael Cran | Feb 03, 2023 | 1a Alderstone Rise Lindley HD3 3RL Huddersfield The Barn West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Michael Cran | Feb 01, 2017 | 1a Alderstone Rise Lindley HD3 3RL Huddersfield The Barn West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CERROS PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0