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- CERION UK LIMITED
CERION UK LIMITED
Active - Accounts Filed
General Information
NAME
CERION UK LIMITED
COMPANY NUMBER
06715810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
06/10/2008
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAVERFORDWEST
SA61 2BP
Telephone: 441189055000
TPS: No
85 Great Portland Street
London
W1W 7LT
45 High Street
HAVERFORDWEST
SA61 2BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CERION OPTIMIZATION SERVICES INC | N/A | N/A |
CERION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: Change in Reg. Office |
Date: 10/01/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CERION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2011 - Present (13years) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
06/10/2008 - Present (15 years and 10 months) 06/10/2008 - Present (15 years and 10 months) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 319 Past: 5664 |
View Report |
06/10/2008 - Present (15 years and 10 months) Born in Jul 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 37 |
View Report |
Director: 06/10/2008 - Present (15 years and 10 months) Secretary: 06/10/2008 - Present (15 years and 10 months) Born in Mar 1976 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
01/08/2012 - 01/12/2013 (1 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CERION OPTIMIZATION SERVICES INC | N/A | N/A |
CERION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: Change in Reg. Office |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: Stephen Wen Kai Chang (901617306) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 10/07/2014 | Event: Change in Reg. Office |
Date: 24/01/2014 | Event: Neil John Franklin (916471100) has left the board |
Date: 24/01/2014 | Event: New Board Member Neil John Franklin (906029296) Appointed |
Date: 18/01/2014 | Event: New Annual Return filed |
Date: 16/01/2014 | Event: Laurie Boudreaux (917108623) has left the board |
Date: 16/01/2014 | Event: New Company Secretary Thomas Elliot Barrie (918422183) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 13/12/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
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