Company number 09116885
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 11-13 PACIFIC CHAMBERS, VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CEREC-MADE LIMITED are www.cerecmade.co.uk, and www.cerec-made.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerec Made Limited is a Private Limited Company.
The company registration number is 09116885. Cerec Made Limited has been working since 04 July 2014.
The present status of the company is Active. The registered address of Cerec Made Limited is 11 13 Pacific Chambers Victoria Street Liverpool L2 5qq. The company`s financial liabilities are £22.41k. It is £10.28k against last year. The cash in hand is £2.91k. It is £-5.34k against last year. And the total assets are £5.76k, which is £-5.23k against last year. DUTHIE, Jack, Dr is a Director of the company. DUTHIE, John, Dr is a Director of the company. DUTHIE, Marie Louise, Dr is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Dental practice activities".
cerec-made Key Finiance
LIABILITIES
£22.41k
+84%
CASH
£2.91k
-65%
TOTAL ASSETS
£5.76k
-48%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Dr John Duthie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Marie Louise Duthie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jack Duthie
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CEREC-MADE LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 4 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
23 Jul 2015
Registered office address changed from Unit 8 Connect Business Village 24 Derby Road Liverpool L5 9PR United Kingdom to 11-13 Pacific Chambers Victoria Street Liverpool L2 5QQ on 23 July 2015
...
... and 3 more events
14 Aug 2014
Statement of capital following an allotment of shares on 4 July 2014
10 Jul 2014
Appointment of Dr Marie Louise Duthie as a director
10 Jul 2014
Termination of appointment of Clifford Wing as a director
10 Jul 2014
Appointment of Dr John Duthie as a director
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04