Company number 08525428
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address 31 CUMBERLAND CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP21 7HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 3,000
. The most likely internet sites of CERLEX LIMITED are www.cerlex.co.uk, and www.cerlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Cheddington Rail Station is 6.3 miles; to Princes Risborough Rail Station is 6.9 miles; to Leighton Buzzard Rail Station is 8.7 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerlex Limited is a Private Limited Company.
The company registration number is 08525428. Cerlex Limited has been working since 13 May 2013.
The present status of the company is Active. The registered address of Cerlex Limited is 31 Cumberland Close Aylesbury Buckinghamshire Hp21 7hh. . HUGHES, Andrew James is a Director of the company. HUGHES, William Edwin Charles is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Richard Edwin Hughes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Elizabeth Macleod
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Hughes
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CERLEX LIMITED Events
17 May 2017
Confirmation statement made on 13 May 2017 with updates
06 Feb 2017
Total exemption full accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
24 Feb 2016
Total exemption full accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 0 more events
04 Feb 2015
Total exemption full accounts made up to 31 May 2014
07 Nov 2014
Appointment of Mr Andrew James Hughes as a director on 1 November 2014
12 Jul 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-12
27 May 2014
Statement of capital following an allotment of shares on 1 June 2013
13 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted