CERR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCERR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07859931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CERR LIMITED?

    • Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing

    Where is CERR LIMITED located?

    Registered Office Address
    c/o WATSON & ASSOCIATES
    30-34 North Street
    BN27 1DW Hailsham
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CERR LIMITED?

    Previous Company Names
    Company NameFromUntil
    DPR NOMINEES LIMITEDNov 24, 2011Nov 24, 2011

    What are the latest accounts for CERR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CERR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Termination of appointment of Michael John Woolley as a director on Mar 01, 2016

    1 pagesTM01

    Registered office address changed from Kings Barn 34 Thame Road Warborough Wallingford OX10 7DA to C/O Watson & Associates 30-34 North Street Hailsham East Sussex BN27 1DW on Mar 01, 2016

    1 pagesAD01

    Termination of appointment of Adrian Loader as a secretary on Mar 01, 2016

    1 pagesTM02

    Annual return made up to Nov 24, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2015

    Statement of capital on Dec 20, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014

    3 pagesAA01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Dr David Nicholas Crosby on Nov 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr David Hayes on Aug 01, 2012

    2 pagesCH01

    Director's details changed for Dr Philip Andrew Greenhalgh on Aug 01, 2012

    2 pagesCH01

    Director's details changed for Mr David Hayes on Jan 01, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 13, 2012

    • Capital: GBP 1,000
    3 pagesSH01

    Director's details changed for Mr David Nicholas Crosby on Nov 24, 2011

    2 pagesCH01

    Appointment of Mr David Nicholas Crosby as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed dpr nominees LIMITED\certificate issued on 02/12/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2011

    Change company name resolution on Nov 24, 2011

    RES15
    change-of-nameDec 02, 2011

    Change of name by resolution

    NM01

    Who are the officers of CERR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSBY, David Nicholas, Dr
    100 West Way
    OX2 9JU Oxford
    Flat 11
    England
    Director
    100 West Way
    OX2 9JU Oxford
    Flat 11
    England
    EnglandBritishCompany Director142814080003
    GREENHALGH, Philip Andrew, Dr
    Marley Lane
    TN33 0DQ Battle
    Blackfriars Oast
    East Sussex
    United Kingdom
    Director
    Marley Lane
    TN33 0DQ Battle
    Blackfriars Oast
    East Sussex
    United Kingdom
    United KingdomBritishEngineer57103910006
    HAYES, David
    N 36th Street
    98103 Seattle
    1408
    Washington
    Usa
    Director
    N 36th Street
    98103 Seattle
    1408
    Washington
    Usa
    United StatesBritishCompany Director45632930003
    LOADER, Adrian
    34 Thame Road Warborough
    OX10 7DA Wallingford
    Kings Barn
    England
    Secretary
    34 Thame Road Warborough
    OX10 7DA Wallingford
    Kings Barn
    England
    164832700001
    WOOLLEY, Michael John
    Rodenhurst Road
    Clapham Park
    SW4 8AE London
    19
    England
    Director
    Rodenhurst Road
    Clapham Park
    SW4 8AE London
    19
    England
    EnglandBritishChartered Accountant46903110001

    Who are the persons with significant control of CERR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hayes
    c/o WATSON & ASSOCIATES
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    England
    Apr 06, 2016
    c/o WATSON & ASSOCIATES
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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