Menna Overview
Here’s a quick overview of CEROS NO.1 LIMITED 👀 — a Esher, Surrey based business that started in 2004.
CEROS NO.1 LIMITED
- Company statusactive
- Company No05150117
- Age22 years 1 month Incorporated 10 June 2004
- Officers2
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
CEROS NO.1 LIMITED is an active company incorporated on 10 June 2004 and based in Esher, Surrey. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Small
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 29 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 09 May 2018
Notification Of A Person With Significant Control
9 Years Ago on 27 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CEROS (BRADFORD) LIMITED | corporate secretary | 17 Nov 2004 | |
| PARKER, Nicholas Simon | director | Dec 1969 | 15 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Simon Parker | Dec 1969 | 30 Jan 2023 |
| Christopher Roupell | Sep 1957 | 06 Apr 2016 |
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PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
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PARKER, Nicholas Simon are mutual persons.
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PARKER, Nicholas Simon are mutual persons.
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PARKER, Nicholas Simon are mutual persons.
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Here’s a quick overview of CEROS NO.1 LIMITED 👀 — a Esher, Surrey based business that started in 2004.