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Home > England & Wales Companies > CERCIS LIMITED
Company Information for

CERCIS LIMITED

C/O MILSTED LANGDON, FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
Company Registration Number
05750811
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cercis Ltd
CERCIS LIMITED was founded on 2006-03-21 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Cercis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CERCIS LIMITED
 
Legal Registered Office
C/O MILSTED LANGDON, FRESHFORD HOUSE
REDCLIFFE WAY
BRISTOL
BS1 6NL
Other companies in BS1
 
Previous Names
BILLHOOK LIMITED08/11/2006
BRIGHT COMPOSITION LIMITED30/10/2006
Filing Information
Company Number 05750811
Company ID Number 05750811
Date formed 2006-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851056541  GB431285415  
Last Datalog update: 2020-09-08 18:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERCIS LIMITED
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Companies with same name CERCIS LIMITED
The following companies were found which have the same name as CERCIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERCIS AMOCO SERVICE INCORPORATED New Jersey Unknown
CERCIS AS Dronning Eufemias gate 12 OSLO 0191 Active Company formed on the 2019-09-18
CERCIS CONSULTING, LLC 111 SW FIFTH AVE STE 3400 PORTLAND OR 97204 Active Company formed on the 2009-05-15
CERCIS EQUITY EXCHANGE INC California Unknown
CERCIS GROUP LIMITED Unknown
CERCIS HOLDINGS, LLC 13852 NORTHCREST LN POWAY CA 92064 ACTIVE Company formed on the 2010-01-26
CERCIS INC Delaware Unknown
CERCIS INCORPORATED New Jersey Unknown
CERCIS INVESTMENTS, LLC. 3019 ROCKY POINT DR PEARLAND TX 77584 Active Company formed on the 2023-05-31
CERCIS INVESTMENTS LLP 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA Active Company formed on the 2024-03-27
CERCIS LANDSCAPE ARCHITECTURE INCORPORATED New Jersey Unknown
CERCIS LIMITED NURSERY COURT LONDON ROAD WINDLESHAM SURREY GU20 6LQ Active Company formed on the 2022-12-02
CERCIS LLC 601 HERITAGE DR., SUITE 207 Albany JUPITER FL 334582777 Active Company formed on the 2007-05-30
CERCIS LLC 600 BYPASS DRIVE CLEARWATER FL 33764 Inactive Company formed on the 2009-12-18
CERCIS LLC 9651 STERLING CREEK RD JACKSONVILLE OR 97530 Active Company formed on the 2018-05-07
CERCIS REAL PROPERTY GROUP, LLC 1143 DELANEY AVE ORLANDO FL 32806 Inactive Company formed on the 2000-01-28
CERCIS SERVICES LTD 2 STAMFORD SQUARE LONDON SW15 2BF Active - Proposal to Strike off Company formed on the 2017-02-17
CERCIS TRAINING AND CONSULTANCY LTD 16 WESTERGATE CLOSE GORING-BY-SEA WORTHING WEST SUSSEX BN12 5DD Active - Proposal to Strike off Company formed on the 2016-04-06
CERCISTIME EDUCATION SCIENCE AND TECHNOLOGY LIMITED Unknown Company formed on the 2016-05-26

Company Officers of CERCIS LIMITED

Current Directors
Officer Role Date Appointed
NEIL LATHAM
 Company Secretary 2006-03-22
NEIL LATHAM
 Director 2006-03-22
DAVID JONATHAN LEWIS
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CHRISTOPHER CARTER LUNN
 Company Secretary 2006-03-21 2006-03-22
JAYNE ELIZABETH GOOD
 Director 2006-03-21 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN LEWIS POSH GARDENS LIMITED Director 2011-08-17 CURRENT 2009-02-18 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-17DS01Application to strike the company off the register
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-03-04PSC04Change of details for Mr David Jonathan Lewis as a person with significant control on 2019-01-16
2019-03-04PSC07CESSATION OF NEIL LATHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08CH01Director's details changed for Mr David Jonathan Lewis on 2019-02-08
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LATHAM
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LATHAM
2018-12-03TM02Termination of appointment of Neil Latham on 2018-03-31
2018-12-03TM02Termination of appointment of Neil Latham on 2018-03-31
2018-11-22AA01Previous accounting period extended from 31/03/18 TO 31/07/18
2018-11-22AA01Previous accounting period extended from 31/03/18 TO 31/07/18
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-06AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-10AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-03AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04SH0125/03/13 STATEMENT OF CAPITAL GBP 200
2013-05-29AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0121/03/11 ANNUAL RETURN FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHON LEWIS / 21/03/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LATHAM / 21/03/2011
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM the Pines Boars Head Crowborough East Sussex TN6 3HD
2010-07-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0121/03/10 ANNUAL RETURN FULL LIST
2009-10-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL LATHAM / 21/08/2009
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 21/08/2009
2009-04-03363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL LATHAM / 01/01/2008
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-29288bSECRETARY RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-2988(2)RAD 22/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-08CERTNMCOMPANY NAME CHANGED BILLHOOK LIMITED CERTIFICATE ISSUED ON 08/11/06
2006-10-30CERTNMCOMPANY NAME CHANGED BRIGHT COMPOSITION LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to CERCIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERCIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERCIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 CERCIS LIMITED

Intangible Assets
Patents
We have not found any records of CERCIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERCIS LIMITED
Trademarks
We have not found any records of CERCIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERCIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CERCIS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CERCIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERCIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERCIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS1 6NL