CERNO PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | CERNO PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08544007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CERNO PROFESSIONAL SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CERNO PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERNO PROFESSIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for CERNO PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2023 |
What are the latest filings for CERNO PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Registered office address changed from Resolve 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Aug 01, 2025 | 3 pages | AD01 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2024 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 165 Fleet Street Memery Crystal (R Fry) London EC4A 2DY England to 22 Tork Buildings London WC2N 6JU on Oct 03, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 165 Fleet Street Fleet Street London EC4A 2DY England to 165 Fleet Street Memery Crystal (R Fry) London EC4A 2DY on Apr 22, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Timothy James Sewart on Mar 19, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2019
| 4 pages | SH01 | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CERNO PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Robin Howard | Director | Albert Bridge Road SW11 4QG London 12 Stafford Mansions England | England | British | 57811980003 | |||||
| PRESTON, Nicholas John | Director | Hartswood Road Stamford Brook W12 9NQ London 20 United Kingdom | United Kingdom | British | 112883370001 | |||||
| SEWART, Timothy James | Director | Kingfisher, Silverlink Business Park NE28 9NX Wallsend Deltic House United Kingdom | England | British | 108700100003 | |||||
| HOWLEY, Simon Neil | Director | Laurel Road Chalfont St Peter SL9 9SL Gerrards Cross 1 Buckinghamshire Uk | Spain | British | 149780920001 |
Who are the persons with significant control of CERNO PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Preston | May 24, 2017 | S&W Partners Llp 45 Gresham Street EC2V 7BG London Care Of Restructuring And Recovery Service (Rrs) | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CERNO PROFESSIONAL SERVICES 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