Company Information for CERION LIMITED
FEDWLYDAN FFYNNON, GYNYDD, GLASBURY ON WYE, GYNYDD, GLASBURY ON WYE, HEREFORD, HR3 5ND,
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Company Registration Number
04077274
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CERION LIMITED | ||
Legal Registered Office | ||
FEDWLYDAN FFYNNON GYNYDD, GLASBURY ON WYE GYNYDD, GLASBURY ON WYE HEREFORD HR3 5ND Other companies in HR3 | ||
Previous Names | ||
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Company Number | 04077274 | |
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Company ID Number | 04077274 | |
Date formed | 2000-09-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-09-30 | |
Account next due | 2017-06-30 | |
Latest return | 2016-09-25 | |
Return next due | 2017-10-09 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Cerion Bhp L.P. | Delaware | Unknown | ||
CERION BHP MANAGEMENT LLC | Delaware | Unknown | ||
CERION BIOLOGICS LLC | Delaware | Unknown | ||
CERION ENERGY AUSTRALIA PTY LTD | Dissolved | Company formed on the 2011-07-06 | ||
CERION EUROPE LIMITED | 36 WESTERN ROAD BURNHAM-ON-CROUCH ESSEX CM0 8JE | Dissolved | Company formed on the 2014-09-18 | |
CERION GROUP LLC | Delaware | Unknown | ||
CERION GULF LLC | Delaware | Unknown | ||
CERION GULF LLC | Louisiana | Unknown | ||
CERION HOLDINGS INC | Delaware | Unknown | ||
Cerion Ii Bhp Management LLC | Delaware | Unknown | ||
CERION II BHP LP | Delaware | Unknown | ||
Cerion Interim Management Oy | Läntinen Rantakatu 53 A TURKU 20100 | Active | Company formed on the 2012-11-14 | |
CERION INTERNATIONAL INC | Delaware | Unknown | ||
CERION LLC | Delaware | Unknown | ||
CERION LLC | Delaware | Unknown | ||
CERION MANUFACTURING, INC. | ONE BLOSSOM ROAD Monroe ROCHESTER NY 14610 | Active | Company formed on the 2007-02-22 | |
CERION MPI LLC | Delaware | Unknown | ||
CERION MPI MEXICO LLC | Delaware | Unknown | ||
CERION MPI GOLF ROAD LLC | Delaware | Unknown | ||
CERION MPI KNOX LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN MARC STEPHENS |
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KEVIN WILLIAM NAPIER |
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KEVIN MARC STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY STEPHENS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOEXTRACTIONS WALES LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
AGROCEUTICAL PRODUCTS LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARC STEPHENS / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM NAPIER / 25/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE EXTENDED FROM 01/09/02 TO 30/09/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/01 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 01/09/01 | |
CERTNM | COMPANY NAME CHANGED STEPHENS MCKAY LIMITED CERTIFICATE ISSUED ON 25/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-09-30 | £ 12,719 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 12,375 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERION LIMITED
Cash Bank In Hand | 2012-09-30 | £ 2,156 |
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Cash Bank In Hand | 2011-09-30 | £ 2,070 |
Tangible Fixed Assets | 2012-09-30 | £ 2,704 |
Tangible Fixed Assets | 2011-09-30 | £ 3,004 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CERION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |