CERPAN LIMITED
EDGWARE

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Company number 07544863
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Gareth John Smith on 22 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CERPAN LIMITED are www.cerpan.co.uk, and www.cerpan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Cerpan Limited is a Private Limited Company. The company registration number is 07544863. Cerpan Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Cerpan Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . SMITH, Susan Leanne is a Secretary of the company. SMITH, Gareth John is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Susan Leanne
Appointed Date: 29 October 2015
Director
SMITH, Gareth John
Appointed Date: 28 February 2011
52 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 28 February 2011
Appointed Date: 28 February 2011
64 years old

Persons With Significant Control

Mr Gareth John Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Leanne Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERPAN LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Nov 2016
Director's details changed for Mr Gareth John Smith on 22 November 2016
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr Gareth John Smith on 2 November 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
...
... and 15 more events
22 Mar 2011
Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 22 March 2011
22 Mar 2011
Termination of appointment of Michael Holder as a director
22 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 March 2011
22 Mar 2011
Appointment of Mr Gareth John Smith as a director
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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