CERRES LIMITED
TYNE & WEAR THE PAUL JAMES PARTNERSHIP LIMITED

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Company number 02889543
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address 40 CLAYTON STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5DZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CERRES LIMITED are www.cerres.co.uk, and www.cerres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Cerres Limited is a Private Limited Company. The company registration number is 02889543. Cerres Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Cerres Limited is 40 Clayton Street West Newcastle Upon Tyne Tyne Wear Ne1 5dz. . ENNIS, John Paul is a Secretary of the company. ENNIS, John Paul is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAIRD, Antony Simon James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ENNIS, John Paul
Appointed Date: 20 January 1994

Director
ENNIS, John Paul
Appointed Date: 20 January 1994
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994

Director
BAIRD, Antony Simon James
Resigned: 28 February 2015
Appointed Date: 20 January 1994
62 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994

Persons With Significant Control

Mr John Paul Ennis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CERRES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Apr 2016
Statement of company's objects
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 65 more events
12 Dec 1994
Registered office changed on 12/12/94 from: suite 8168 72 new bond street london W1Y 9DD

15 Aug 1994
Accounting reference date notified as 20/01

05 Feb 1994
Secretary resigned

05 Feb 1994
Secretary resigned

20 Jan 1994
Incorporation

CERRES LIMITED Charges

30 April 2002
Legal mortgage
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 13 north terrace newcastle upon tyne. Assigns the goodwill…