Menna Overview
Here’s a quick overview of CERCIS LIMITED 👀 — a Windlesham, Surrey based business that started in 2022.
CERCIS LIMITED
- Company statusactive
- Company No14521244
- Age3 years 11 months Incorporated 2 December 2022
- Officers3
Address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
CERCIS LIMITED is an active company incorporated on 2 December 2022 and based in Windlesham, Surrey, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 06 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 05 Aug 2026
Confirmation Statement With Updates
11 Months Ago on 19 Dec 2025
Gazette Filings Brought Up To Date
1 Year Ago on 01 Oct 2025
Gazette Notice Compulsory
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Capital Return Purchase Own Shares
2 Years Ago on 24 Sep 2024
Memorandum Articles
2 Years Ago on 21 Sep 2024
Resolution
2 Years Ago on 21 Sep 2024
Capital Cancellation Shares
2 Years Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Sep 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 20 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 20 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 20 May 2023
Resolution
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Capital Allotment Shares
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAY, Peter Robert | director | Mar 1958 | 02 Dec 2022 |
| FANE, Mark William | director | Jun 1958 | 02 Dec 2022 |
| SHAH, Harsh | director | Jul 1981 | 10 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crocus.Co.Uk Limited | 01 Nov 2026 | |
| Mr Mark William Fane | Jun 1958 | 02 Dec 2022 |
| Mr Peter Robert Clay | Mar 1958 | 02 Dec 2022 |
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Here’s a quick overview of CERCIS LIMITED 👀 — a Windlesham, Surrey based business that started in 2022.