CEREPROC LTD
Overview
| Company Name | CEREPROC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294606 |
| Jurisdiction | Scotland |
| 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 CEREPROC LTD?
- Business and domestic software development (62012) / Information and communication
Where is CEREPROC LTD located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEREPROC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CEREPROC LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for CEREPROC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Aylett as a secretary on Jun 20, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Jun 20, 2024 | 2 pages | AP04 | ||||||||||
Appointment of David Karandish as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Christopher Sims as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Codebase Argyle House Lady Lawson Street Edinburgh Midlothian EH3 9DR Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Paul Welham as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Leary as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Pidcock as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Aylett as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Paul Welham as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Matthew Aylett as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CEREPROC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| KARANDISH, David | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United States | American | Chief Executive Officer | 324508740001 | ||||||||
| SIMS, Christopher | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United States | American | Entrepreneur | 324508730001 | ||||||||
| AYLETT, Matthew | Secretary | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | British | 109571990001 | ||||||||||
| AYLETT, Matthew | Director | Argyle House Lady Lawson Street EH3 9DR Edinburgh Codebase Midlothian Scotland | Scotland | British | Technical Director | 109571990001 | ||||||||
| LEARY, Graham | Director | Argyle House Lady Lawson Street EH3 9DR Edinburgh Codebase Midlothian Scotland | Scotland | Scottish | Head Of Professional Services | 258373790001 | ||||||||
| PIDCOCK, Chris | Director | Argyle House Lady Lawson Street EH3 9DR Edinburgh Codebase Midlothian Scotland | Scotland | British | Technical Director | 156753900001 | ||||||||
| RENALS, Stephen John, Professor | Director | Argyle House Lady Lawson Street EH3 9DR Edinburgh Codebase Midlothian Scotland | United Kingdom | British | Professor | 173006410001 | ||||||||
| SHARPE, Elizabeth | Director | 11 Crichton Street EH8 9LE Edinburgh Appleton Tower, Lothians | Scotland | British | Company Director | 63153980002 | ||||||||
| WELHAM, Paul | Director | Argyle House Lady Lawson Street EH3 9DR Edinburgh Codebase Midlothian Scotland | England | British | Director | 109571980002 | ||||||||
| WRIGHT, Nicholas | Director | 11 Crichton Street EH8 9LE Edinburgh Appleton Tower, Lothians | England | British | Director | 87239080001 |
Who are the persons with significant control of CEREPROC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Welham | May 01, 2016 | Argyle House Lady Lawson Street EH3 9DR Edinburgh Codebase Midlothian Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Aylett | May 01, 2016 | Argyle House Lady Lawson Street EH3 9DR Edinburgh Codebase Midlothian Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CEREPROC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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