Company number 07767695
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Abdul Rahman Kowsor on 9 February 2017; Confirmation statement made on 21 September 2016 with updates; Registration of charge 077676950003, created on 10 October 2016. The most likely internet sites of SEREN PLUS LIMITED are www.serenplus.co.uk, and www.seren-plus.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and three months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seren Plus Limited is a Private Limited Company.
The company registration number is 07767695. Seren Plus Limited has been working since 08 September 2011.
The present status of the company is Active. The registered address of Seren Plus Limited is Churchgate House Church Road Whitchurch Cardiff Cf14 2dx. The company`s financial liabilities are £53.34k. It is £23.86k against last year. The cash in hand is £296.83k. It is £264.88k against last year. And the total assets are £521.74k, which is £296.42k against last year. KOWSOR, Nelufa Yasmin is a Secretary of the company. KOWSOR, Abdul Rahman is a Director of the company. Director DALAL, Chirav Chandrakant has been resigned. Director DALAL, Madhvi has been resigned. The company operates in "Wholesale of pharmaceutical goods".
seren plus Key Finiance
LIABILITIES
£53.34k
+80%
CASH
£296.83k
+829%
TOTAL ASSETS
£521.74k
+131%
All Financial Figures
Current Directors
Resigned Directors
Director
DALAL, Madhvi
Resigned: 31 January 2014
Appointed Date: 08 September 2011
49 years old
Persons With Significant Control
Mr Abdul Rahman Kowsor
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
SEREN PLUS LIMITED Events
15 Feb 2017
Director's details changed for Mr Abdul Rahman Kowsor on 9 February 2017
21 Oct 2016
Confirmation statement made on 21 September 2016 with updates
19 Oct 2016
Registration of charge 077676950003, created on 10 October 2016
19 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 9 more events
06 Feb 2014
Registration of charge 077676950002
04 Nov 2013
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
07 Jun 2013
Total exemption small company accounts made up to 30 September 2012
03 Oct 2012
Annual return made up to 8 September 2012 with full list of shareholders
08 Sep 2011
Incorporation
10 October 2016
Charge code 0776 7695 0003
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as 93 station road llandaff…
31 January 2014
Charge code 0776 7695 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0776 7695 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a land and buildings on the east side of…