| Company Name | Cerexar Limited |
|---|---|
| Directors | Jamie Hugh Macrae Thompson and Rima Anilkumar Apabhai Patel |
| Company Status | Active |
| Company Number | 04726028 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Jamie Hugh Macrae Thompson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 82 Pymers Mead London SE21 8NJ |
| Director Name | Ms Rima Anilkumar Apabhai Patel |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 20 Boughton Road London SE28 0AG |
| Secretary Name | Miss Rima Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 20 Boughton Road London SE28 0AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Boughton Road London SE28 0AG |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead Moorings |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jamie Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Rima Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,810 |
| Cash | £49,798 |
| Current Liabilities | £25,202 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Charges
| 28 October 2010 | Delivered on: 29 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 1 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 12 March 2019 | Registered office address changed from Rima & Mcrae 20 Boughton Road London England to 20 Boughton Road London London SE28 0AG on 12 March 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 22 January 2019 with updates (5 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 8 March 2018 | Amended accounts made up to 30 April 2017 (8 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 20 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 2 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 21 November 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 (1 page) |
| 21 November 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 (1 page) |
| 14 November 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 (1 page) |
| 14 November 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 (1 page) |
| 18 October 2016 | Registered office address changed from 106 Druid Street London SE1 2HH to 20 20 Boughton Road London SE28 0AG on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from 106 Druid Street London SE1 2HH to 20 20 Boughton Road London SE28 0AG on 18 October 2016 (1 page) |
| 18 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 17 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 16 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 29 June 2011 | Secretary's details changed for Rima Patel on 29 June 2011 (1 page) |
| 29 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Secretary's details changed for Rima Patel on 29 June 2011 (1 page) |
| 29 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Director's details changed for Miss Rima Patel on 29 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Miss Rima Patel on 29 June 2011 (2 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 29 October 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 29 October 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 20 May 2010 | Director's details changed for Rima Patel on 30 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Rima Patel on 30 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Jamie Hugh Macrae Thompson on 30 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Jamie Hugh Macrae Thompson on 30 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 22 July 2008 | Return made up to 07/04/08; no change of members
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| 22 July 2008 | Return made up to 07/04/08; no change of members
|
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 12 June 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 12 June 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 12 May 2006 | Return made up to 07/04/06; full list of members
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| 12 May 2006 | Return made up to 07/04/06; full list of members
|
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 18 May 2005 | Return made up to 07/04/05; full list of members
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| 18 May 2005 | Return made up to 07/04/05; full list of members
|
| 8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 19 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 30 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | New director appointed (2 pages) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2003 | New director appointed (2 pages) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 April 2003 | Incorporation (16 pages) |
| 7 April 2003 | Incorporation (16 pages) |