CERCO IT LIMITED
LONDON ACRE 1157 LIMITED

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Company number 08629111
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Steven Maurice Emden on 17 August 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 . The most likely internet sites of CERCO IT LIMITED are www.cercoit.co.uk, and www.cerco-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Cerco It Limited is a Private Limited Company. The company registration number is 08629111. Cerco It Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Cerco It Limited is Acre House 11 15 William Road London Nw1 3er. . EMDEN, Steven Maurice is a Director of the company. Director EMDEN, Steven Maurice has been resigned. Director PARKINSON, David has been resigned. Director VENTMIGLIA, Massimo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EMDEN, Steven Maurice
Appointed Date: 02 June 2014
78 years old

Resigned Directors

Director
EMDEN, Steven Maurice
Resigned: 27 March 2014
Appointed Date: 29 July 2013
78 years old
Director
PARKINSON, David
Resigned: 29 July 2013
Appointed Date: 29 July 2013
76 years old
Director
VENTMIGLIA, Massimo
Resigned: 02 June 2014
Appointed Date: 27 March 2014
64 years old

CERCO IT LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Director's details changed for Mr Steven Maurice Emden on 17 August 2016
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
22 Jan 2016
Current accounting period extended from 31 July 2015 to 31 January 2016
02 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
...
... and 11 more events
17 Sep 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-10
17 Sep 2013
Change of name notice
12 Sep 2013
Termination of appointment of David Parkinson as a director
12 Sep 2013
Appointment of Mr Steven Maurice Emden as a director
29 Jul 2013
Incorporation

CERCO IT LIMITED Charges

4 November 2014
Charge code 0862 9111 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Steven Maurice Emden
Description: Contains fixed charge…
13 March 2014
Charge code 0862 9111 0001
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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