Ceroc Enterprises Limited

Company Name	Ceroc Enterprises Limited
Director	Robert Anthony Markham Thompson
Company Status	Active
Company Number	03563696
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Names	Dance Holidays Limited and The Dance Holiday Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities
Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Robert Anthony Markham Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scarletts Church Street Boxted Essex CO4 5SU

Director Name	David John Adshead
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Clarendon Road Norwich Norfolk NR2 2PW

Director Name	John Roff Wolfendale
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Calle Loma Del Dilar 98-8c Granada 18008 Spain

Secretary Name	John Roff Wolfendale
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Cuarto Real De St Domingo 4 Granada Spain 18009

Secretary Name	Mr Robert Anthony Markham Thompson
Nationality	British
Status	Resigned
Appointed	02 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 4 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scarletts Church Street Boxted Essex CO4 5SU

Director Name	Linda Barker
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(21 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	clubdanceholidays.com/
Telephone	020 70994816
Telephone region	London

Location

Registered Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

227k at £1	Love Leisure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£494,384
Cash	£508
Current Liabilities	£532,898

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

11 September 2019	Delivered on: 23 September 2019 Persons entitled: Michael Ellard Classification: A registered charge Particulars: Fixed and floating charges over the assets of the company. Outstanding

Filing History

31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
8 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
20 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
18 March 2020	Termination of appointment of Robert Anthony Markham Thompson as a secretary on 16 March 2020 (1 page)
17 March 2020	Termination of appointment of Linda Barker as a director on 4 March 2020 (1 page)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 February 2020	Registered office address changed from 42 South Molton Street London W1K 5RR to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (3 pages)
25 November 2019	Appointment of Linda Barker as a director on 25 November 2019 (2 pages)
28 October 2019	Change of name notice (2 pages)
28 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-25 (2 pages)
23 September 2019	Registration of charge 035636960001, created on 11 September 2019 (33 pages)
24 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
9 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 227,030 (6 pages)
21 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 227,030 (6 pages)
19 May 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 May 2016	Previous accounting period shortened from 30 October 2015 to 30 June 2015 (1 page)
17 May 2016	Previous accounting period shortened from 30 October 2015 to 30 June 2015 (1 page)
21 August 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 227,030 (4 pages)
21 August 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 227,030 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 October 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 227,030 (4 pages)
27 October 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 227,030 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EF on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EF on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EF on 8 November 2013 (1 page)
3 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 227,030 (4 pages)
3 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 227,030 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 September 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
18 March 2009	Appointment terminated director john wolfendale (1 page)
18 March 2009	Appointment terminated director john wolfendale (1 page)
29 October 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
29 October 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
13 October 2008	Return made up to 14/05/08; full list of members (3 pages)
13 October 2008	Return made up to 14/05/08; full list of members (3 pages)
9 October 2008	Accounts for a small company made up to 31 October 2006 (6 pages)
9 October 2008	Accounts for a small company made up to 31 October 2006 (6 pages)
17 October 2007	Return made up to 14/05/07; full list of members (2 pages)
17 October 2007	Return made up to 14/05/07; full list of members (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: 108 new bond street london W1Y 9AA (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 108 new bond street london W1Y 9AA (1 page)
19 February 2007	Return made up to 14/05/06; full list of members (3 pages)
19 February 2007	Return made up to 14/05/06; full list of members (3 pages)
4 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
4 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
17 March 2006	Return made up to 14/05/05; full list of members (4 pages)
17 March 2006	Return made up to 14/05/05; full list of members (4 pages)
22 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
22 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
10 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 February 2005	Ad 09/11/04--------- Â£ si 138500@1=138500 Â£ ic 268500/407000 (2 pages)
10 February 2005	Ad 09/11/04--------- Â£ si 58530@1=58530 Â£ ic 407000/465530 (2 pages)
10 February 2005	Nc inc already adjusted 09/11/04 (1 page)
10 February 2005	Ad 09/11/04--------- Â£ si 58530@1=58530 Â£ ic 407000/465530 (2 pages)
10 February 2005	Nc inc already adjusted 09/11/04 (1 page)
10 February 2005	Ad 09/11/04--------- Â£ si 138500@1=138500 Â£ ic 268500/407000 (2 pages)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 November 2004	Ad 09/11/04--------- Â£ si 238500@1=238500 Â£ ic 30000/268500 (2 pages)
17 November 2004	Ad 09/11/04--------- Â£ si 238500@1=238500 Â£ ic 30000/268500 (2 pages)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
9 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
14 May 2004	Return made up to 14/05/04; full list of members (7 pages)
14 May 2004	Return made up to 14/05/04; full list of members (7 pages)
29 April 2004	Amended full accounts made up to 30 October 2002 (12 pages)
29 April 2004	Amended full accounts made up to 30 October 2002 (12 pages)
5 September 2003	Total exemption small company accounts made up to 30 October 2002 (6 pages)
5 September 2003	Total exemption small company accounts made up to 30 October 2002 (6 pages)
5 July 2003	Return made up to 14/05/03; full list of members (7 pages)
5 July 2003	Return made up to 14/05/03; full list of members (7 pages)
30 August 2002	Total exemption full accounts made up to 30 October 2001 (7 pages)
30 August 2002	Total exemption full accounts made up to 30 October 2001 (7 pages)
28 August 2002	Return made up to 14/05/02; full list of members (7 pages)
28 August 2002	Return made up to 14/05/02; full list of members (7 pages)
21 September 2001	Full accounts made up to 30 October 2000 (10 pages)
21 September 2001	Full accounts made up to 30 October 2000 (10 pages)
7 September 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Return made up to 14/05/00; full list of members (6 pages)
31 July 2000	Return made up to 14/05/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 30 October 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 30 October 1999 (6 pages)
6 December 1999	Â£ nc 15000/50000 12/11/99 (1 page)
6 December 1999	Â£ nc 15000/50000 12/11/99 (1 page)
6 December 1999	Ad 15/11/99--------- Â£ si 25000@1=25000 Â£ ic 5000/30000 (2 pages)
6 December 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
6 December 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
6 December 1999	Ad 15/11/99--------- Â£ si 25000@1=25000 Â£ ic 5000/30000 (2 pages)
1 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 January 1999	Ad 14/12/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
8 January 1999	Ad 14/12/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
18 December 1998	Nc inc already adjusted 14/12/98 (1 page)
18 December 1998	Nc inc already adjusted 14/12/98 (1 page)
18 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 December 1998	Accounting reference date extended from 31/05/99 to 30/10/99 (1 page)
3 December 1998	Accounting reference date extended from 31/05/99 to 30/10/99 (1 page)
2 December 1998	Company name changed dance holidays LIMITED\certificate issued on 03/12/98 (2 pages)
2 December 1998	Company name changed dance holidays LIMITED\certificate issued on 03/12/98 (2 pages)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 50 clarendon road norwich norfolk NR2 2PW (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 50 clarendon road norwich norfolk NR2 2PW (1 page)
20 November 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 372 old street london EC1V 9LT (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 372 old street london EC1V 9LT (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
14 May 1998	Incorporation (12 pages)
14 May 1998	Incorporation (12 pages)

Ceroc Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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