CERENE LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCERENE LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16896732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CERENE LONDON LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CERENE LONDON LIMITED located?

    Registered Office Address
    Desford Road
    Enderby
    LE19 4AT Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERENE LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 08, 2027

    What is the status of the latest confirmation statement for CERENE LONDON LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    OverdueNo

    What are the latest filings for CERENE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of share classes 04/02/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    43 pagesMA

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: GBP 2,509,900
    5 pagesSH01

    Appointment of Ms Catherine Jobling as a director on Feb 04, 2026

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2025

    Statement of capital on Dec 08, 2025

    • Capital: GBP 1
    SH01
    incorporationDec 08, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CERENE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODALL-PAGAN, Hannah
    Enderby
    LE19 4AT Leicester
    Desford Road
    United Kingdom
    Secretary
    Enderby
    LE19 4AT Leicester
    Desford Road
    United Kingdom
    343245950001
    BLANCHARD, Jonathan Neil
    Enderby
    LE19 4AT Leicester
    Desford Road
    United Kingdom
    Director
    Enderby
    LE19 4AT Leicester
    Desford Road
    United Kingdom
    EnglandBritish67243220008
    JOBLING, Catherine
    Enderby
    LE19 4AT Leicester
    Desford Road
    United Kingdom
    Director
    Enderby
    LE19 4AT Leicester
    Desford Road
    United Kingdom
    United KingdomIrish285838530002
    STAKOL, Jeremy Paul
    Enderby
    LE19 4AT Leicester
    Desford Road
    United Kingdom
    Director
    Enderby
    LE19 4AT Leicester
    Desford Road
    United Kingdom
    United KingdomBritish273257600001

    Who are the persons with significant control of CERENE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Next Holdings Limited
    Enderby
    LE19 4AT Leicester
    Desford Road
    United Kingdom
    Dec 08, 2025
    Enderby
    LE19 4AT Leicester
    Desford Road
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00035161
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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