Company number 08783049
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 54 ST. JAMES STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 0AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Media House Boyton Hall Roxwell Road Chelmsford, Essex CM1 4LN to 54 st. James Street Liverpool Merseyside L1 0AB on 24 May 2017; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CERNO SURE LTD are www.cernosure.co.uk, and www.cerno-sure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.8 miles; to Port Sunlight Rail Station is 3.4 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerno Sure Ltd is a Private Limited Company.
The company registration number is 08783049. Cerno Sure Ltd has been working since 20 November 2013.
The present status of the company is Active. The registered address of Cerno Sure Ltd is 54 St James Street Liverpool Merseyside England L1 0ab. . DISLEY, Gary Kenneth is a Director of the company. Director DISLEY, Gary Kenneth has been resigned. Director THILAGARAJAH, Ranjan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Kenneth Disley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CERNO SURE LTD Events
24 May 2017
Registered office address changed from Media House Boyton Hall Roxwell Road Chelmsford, Essex CM1 4LN to 54 st. James Street Liverpool Merseyside L1 0AB on 24 May 2017
04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 4 more events
24 Apr 2015
Registered office address changed from Media House 1 Kingsdale Business Park, Regina Road Chelmsford Essex CM1 1PE to The Old Chapel 33 Church Street Coggeshall Colchester CO6 1TX on 24 April 2015
24 Feb 2015
Termination of appointment of Gary Kenneth Disley as a director on 6 February 2015
21 Feb 2015
Appointment of Ranjan Thilagarajah as a director on 29 January 2015
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
-
MODEL ARTICLES ‐
Model articles adopted