CERSTONE LIMITED
Company is dissolved
General Information
NAME
CERSTONE LIMITED
COMPANY NUMBER
08415518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2014
ACCOUNTS MADE UP TO
27/02/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 18/07/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 13/06/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
Credit Risk Overview
Want to learn more about CERSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1935 |
Resigned | Director |
Current: 39 Past: 829 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 204 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 18/07/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 13/06/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 02/11/2023 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 26/10/2023 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 06/10/2017 | NEWHAVEN LIMITED (917767486) has left the board |
| 06/10/2017 | New Company Secretary NEWHAVEN GROUP LIMITED (905951947) Appointed |
| 02/04/2015 | New Accounts filed |
| 26/03/2015 | Change in Reg. Office |
| 15/08/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 21/02/2014 | Change in Reg. Office |
| 18/06/2013 | Emma Louise White (917877686) has left the board |
| 18/06/2013 | New Board Member Emma Louise White (917757926) Appointed |
| 11/06/2013 | New Annual Return filed |
| 07/06/2013 | New Board Member Emma Louise White (917877686) Appointed |
| 05/06/2013 | Fergus Jeremy Anstock (915920514) has left the board |
| 05/06/2013 | New Board Member Ian Bullough (917873042) Appointed |
| 29/04/2013 | Fergus Jeremy Anstock (917606367) has left the board |
| 29/04/2013 | New Board Member Fergus Jeremy Anstock (915920514) Appointed |
| 24/04/2013 | New Board Member Fergus Jeremy Anstock (917606367) Appointed |
| 24/04/2013 | Brian Thomas Wadlow (917606332) has left the board |
| 24/04/2013 | Change in Reg. Office |
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