CERCO PROPERTY CONSULTANTS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 4AY

Company number 05018906
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address STRODE BUSINESS CENTRE, STRODE ROAD PLYMPTON, PLYMOUTH, DEVON, PL7 4AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CERCO PROPERTY CONSULTANTS LIMITED are www.cercopropertyconsultants.co.uk, and www.cerco-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cerco Property Consultants Limited is a Private Limited Company. The company registration number is 05018906. Cerco Property Consultants Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Cerco Property Consultants Limited is Strode Business Centre Strode Road Plympton Plymouth Devon Pl7 4ay. The cash in hand is £7.38k. It is £6.32k against last year. And the total assets are £7.38k, which is £-0.06k against last year. SYKES, David Edwin is a Secretary of the company. CAPPS, Matthew Grendon is a Director of the company. SYKES, David Edwin is a Director of the company. WARE, Andrew Eric Neil is a Director of the company. Secretary ECCLES, John Anthony has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ECCLES, John Anthony has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MORRIS, Roger Royston has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cerco property consultants Key Finiance

LIABILITIES n/a
CASH £7.38k
+598%
TOTAL ASSETS £7.38k
-1%
All Financial Figures

Current Directors

Secretary
SYKES, David Edwin
Appointed Date: 26 August 2004
Director
CAPPS, Matthew Grendon
Appointed Date: 19 January 2004
54 years old
Director
SYKES, David Edwin
Appointed Date: 19 January 2004
66 years old
Director
WARE, Andrew Eric Neil
Appointed Date: 19 January 2004
76 years old

Resigned Directors

Secretary
ECCLES, John Anthony
Resigned: 26 August 2004
Appointed Date: 19 January 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
ECCLES, John Anthony
Resigned: 15 March 2013
Appointed Date: 19 January 2004
81 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
MORRIS, Roger Royston
Resigned: 15 August 2007
Appointed Date: 19 January 2004
83 years old

Persons With Significant Control

Claybrook Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERCO PROPERTY CONSULTANTS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
30 Jan 2004
New director appointed
30 Jan 2004
New director appointed
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
19 Jan 2004
Incorporation

CERCO PROPERTY CONSULTANTS LIMITED Charges

21 December 2012
An omnibus guarantee and set-off agreement
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
21 December 2012
Debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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