CERIX MANAGEMENT LIMITED
Overview
| Company Name | CERIX MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06040436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERIX MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CERIX MANAGEMENT LIMITED located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERIX MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for CERIX MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for CERIX MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2026 | 4 pages | AA | ||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 4 pages | AA | ||
Change of details for Mr Stephane Olivier Jaquemet as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephane Olivier Jaquemet on Jan 03, 2020 | 2 pages | CH01 | ||
Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 85 Great Portland Street First Floor London W1W 7LT on Dec 16, 2019 | 1 pages | AD01 | ||
Notification of Stephane Olivier Jaquemet as a person with significant control on Aug 01, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 08, 2019 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||
Who are the officers of CERIX MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMWOOD SECRETARIAL LIMITED | Secretary | Suite 11 157 West End Lane NW6 2LG London |
| 100016330001 | ||||||||||
| JAQUEMET, Stephane Olivier | Director | Miltonia Close Shaughnessy 392 Singapore | Singapore | Swiss | 196191920001 | |||||||||
| KNOWLES, Marianne Celine | Director | 1 Bel Ombre SEYCHELL Mahe Seychelles | Seychelles | Citizen Of Seychelles | 108394850001 |
Who are the persons with significant control of CERIX MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephane Olivier Jaquemet | Aug 01, 2019 | Miltonia Cl 768382 Singapore 392 Singapore | No |
Nationality: Swiss Country of Residence: Singapore | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CERIX MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | Aug 01, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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