CEREXAR LIMITED
LONDON


Company number 04726028
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address RIMA & MCRAE, 20 BOUGHTON ROAD, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from C/O Rima & Mcrae 20 Boughton Road 20 Boughton Road London SE28 0AG England to Rima & Mcrae 20 Boughton Road London on 21 November 2016. The most likely internet sites of CEREXAR LIMITED are www.cerexar.co.uk, and www.cerexar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cerexar Limited is a Private Limited Company. The company registration number is 04726028. Cerexar Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Cerexar Limited is Rima Mcrae 20 Boughton Road London England. . PATEL, Rima is a Secretary of the company. PATEL, Rima Anilkumar Apabhai is a Director of the company. THOMPSON, Jamie Hugh Macrae is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PATEL, Rima
Appointed Date: 20 May 2003
Director
PATEL, Rima Anilkumar Apabhai
Appointed Date: 20 May 2003
52 years old
Director
THOMPSON, Jamie Hugh Macrae
Appointed Date: 20 May 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 2003
Appointed Date: 07 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Ms Rima Anilkumar Apabhai Patel
Notified on: 1 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEREXAR LIMITED Events

02 May 2017
Confirmation statement made on 7 April 2017 with updates
24 Jan 2017
Micro company accounts made up to 30 April 2016
21 Nov 2016
Registered office address changed from C/O Rima & Mcrae 20 Boughton Road 20 Boughton Road London SE28 0AG England to Rima & Mcrae 20 Boughton Road London on 21 November 2016
14 Nov 2016
Registered office address changed from 20 20 Boughton Road London SE28 0AG England to C/O Rima & Mcrae 20 Boughton Road 20 Boughton Road London SE28 0AG on 14 November 2016
18 Oct 2016
Registered office address changed from 106 Druid Street London SE1 2HH to 20 20 Boughton Road London SE28 0AG on 18 October 2016
...
... and 31 more events
30 Jun 2003
Director resigned
30 Jun 2003
New secretary appointed;new director appointed
30 Jun 2003
New director appointed
28 May 2003
Registered office changed on 28/05/03 from: 788-790 finchley road london NW11 7TJ
07 Apr 2003
Incorporation

CEREXAR LIMITED Charges

28 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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