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Company Information for

CERESTE HOLDINGS LIMITED

PETERBOROUGH FINISHING AND MAILING SERVICES LTD UNIT 18, IVATT WAY INDUSTRIAL ESTATE, WEST WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 7PG,
Company Registration Number
07511715
Private Limited Company
Active

Company Overview

About Cereste Holdings Ltd
CERESTE HOLDINGS LIMITED was founded on 2011-02-01 and has its registered office in Peterborough. The organisation's status is listed as "Active". Cereste Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CERESTE HOLDINGS LIMITED
 
Legal Registered Office
PETERBOROUGH FINISHING AND MAILING SERVICES LTD UNIT 18, IVATT WAY INDUSTRIAL ESTATE
WEST WOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 7PG
Other companies in PE1
 
Filing Information
Company Number 07511715
Company ID Number 07511715
Date formed 2011-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 11:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERESTE HOLDINGS LIMITED
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Company Officers of CERESTE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SERAFINO CERESTE
Company Secretary 2011-04-01
MARCO CERESTE
Director 2011-02-01
SERAFINO MARCO CERESTE
Director 2012-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO CERESTE TOWER PROPERTIES (PETERBOROUGH) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
MARCO CERESTE EURO ASIATIC FINANCE AND DEVELOPMENT COMPANY UK LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
MARCO CERESTE RENEWABLE ENERGY PARKS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2014-12-02
MARCO CERESTE RENEWABLE TECHNOLOGY CONSULTANTS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2014-12-02
MARCO CERESTE GREEN ENERGY PARKS CONSULTING LIMITED Director 2013-02-12 CURRENT 2012-02-14 Active
MARCO CERESTE PETERBOROUGH FINISHING & MAILING SERVICES LIMITED Director 2012-10-15 CURRENT 2006-06-07 Active
MARCO CERESTE TRAIN2B LIMITED Director 2011-07-06 CURRENT 2011-06-30 Active - Proposal to Strike off
MARCO CERESTE CERESTE CONSULTANCY LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active
MARCO CERESTE GREEN ENERGY PARKS LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
MARCO CERESTE PETERBOROUGH RENEWABLE ENERGY LIMITED Director 2007-08-06 CURRENT 2002-09-18 Active
MARCO CERESTE PREMIER FINISHING & MAILING SERVICES LIMITED Director 2000-06-06 CURRENT 2000-04-26 Liquidation
MARCO CERESTE ST. JOSEPH'S DAY NURSERY LIMITED Director 1999-09-16 CURRENT 1999-09-15 Liquidation
MARCO CERESTE PETERBOROUGH ITALIAN SOCIAL CLUB LIMITED Director 1991-07-30 CURRENT 1986-01-17 Active
SERAFINO MARCO CERESTE TOWER PROPERTIES (PETERBOROUGH) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
SERAFINO MARCO CERESTE ST. JOSEPH'S DAY NURSERY LIMITED Director 2012-10-25 CURRENT 1999-09-15 Liquidation
SERAFINO MARCO CERESTE CERESTE CONSULTANCY LIMITED Director 2012-10-25 CURRENT 2011-02-01 Active
SERAFINO MARCO CERESTE TRAIN2B LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active - Proposal to Strike off
SERAFINO MARCO CERESTE LA MASSERIOLA LIMITED Director 2009-01-09 CURRENT 2001-01-31 Active

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
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM The Tower House 333 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LU United Kingdom
2024-03-27CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-29PSC04Change of details for Gr.Uff Marco Cereste as a person with significant control on 2019-03-29
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-01CH01Director's details changed for Mr Marco Cereste on 2017-12-01
2018-02-01CH03SECRETARY'S DETAILS CHNAGED FOR SERAFINO CERESTE on 2017-12-01
2018-02-01PSC04Change of details for Gr.Uff Marco Cereste as a person with significant control on 2017-12-01
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-09AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-12AR0101/02/15 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-06AR0101/02/14 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12CH01Director's details changed for Mr Serafino Marco Cereste on 2013-03-18
2013-02-14AR0101/02/13 ANNUAL RETURN FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MR SERAFINO MARCO CERESTE
2012-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-20AR0101/02/12 ANNUAL RETURN FULL LIST
2011-04-13AP03Appointment of Serafino Cereste as company secretary
2011-04-13AA01CURRSHO FROM 28/02/2012 TO 30/09/2011
2011-04-13SH0101/04/11 STATEMENT OF CAPITAL GBP 200
2011-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CERESTE HOLDINGS 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 CERESTE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERESTE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CERESTE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CERESTE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERESTE HOLDINGS LIMITED
Trademarks
We have not found any records of CERESTE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERESTE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CERESTE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CERESTE HOLDINGS 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 CERESTE HOLDINGS 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 CERESTE HOLDINGS 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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