| Company Name | Cerkini & Co Ltd |
|---|---|
| Directors | Andi Cerkini and Fiona Cerkini |
| Company Status | Active |
| Company Number | 11414965 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2018(5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Andi Cerkini |
|---|---|
| Date of Birth | August 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2022(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Unit 13a Brunswick Way Brunswick Industrial Park New Southgate N11 1JL |
| Director Name | Miss Fiona Cerkini |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(3 years, 9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13a Brunswick Way Brunswick Industrial Park New Southgate N11 1JL |
| Director Name | Miss Fiona Cerkini |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 74 Capitol Way London NW9 0EW |
Location
| Registered Address | Unit 13a Brunswick Way Brunswick Industrial Park New Southgate N11 1JL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |
Charges
| 23 February 2023 | Delivered on: 27 February 2023 Persons entitled: Silvermir Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 12 July 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 27 February 2023 | Registration of charge 114149650001, created on 23 February 2023 (25 pages) |
| 21 July 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 20 July 2022 | Registered office address changed from Unit 13a Brunswick Industrial Park, Brunswick Way New Southgate London N11 1JL England to Unit 13a Brunswick Way Brunswick Industrial Park New Southgate N11 1JL on 20 July 2022 (1 page) |
| 16 July 2022 | Registered office address changed from Unit 74 Capitol Way London NW9 0EW England to Unit 13a Brunswick Industrial Park, Brunswick Way New Southgate London N11 1JL on 16 July 2022 (1 page) |
| 25 March 2022 | Appointment of Miss Fiona Cerkini as a director on 25 March 2022 (2 pages) |
| 18 March 2022 | Termination of appointment of Fiona Cerkini as a director on 18 March 2022 (1 page) |
| 18 March 2022 | Appointment of Mr Andi Cerkini as a director on 18 March 2022 (2 pages) |
| 9 December 2021 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 14 June 2021 | Registered office address changed from 53 Layfield Crescent London NW4 3UJ to Unit 74 Capitol Way London NW9 0EW on 14 June 2021 (1 page) |
| 29 April 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 13 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 12 August 2019 | Registered office address changed from 112 Grove Road London N12 9EA United Kingdom to 53 Layfield Crescent London NW4 3UJ on 12 August 2019 (2 pages) |
| 14 June 2018 | Incorporation Statement of capital on 2018-06-14
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