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- CERF II UK LOGISTICS HOLDCO LIMITED
CERF II UK LOGISTICS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CERF II UK LOGISTICS HOLDCO LIMITED
COMPANY NUMBER
13514675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: Sean Peter Martin (918472581) has left the board |
Date: 06/09/2023 | Event: Davinia Elaine Smith (925319650) has left the board |
Credit Risk Overview
Want to learn more about CERF II UK LOGISTICS HOLDCO 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 CERF II UK LOGISTICS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERF II UK LOGISTICS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2021 - Present (3years) Born in Nov 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
16/07/2021 - Present (3years) Born in Apr 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
APEX GROUP SECRETARIES (UK) LIMITED 27/08/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 254 Past: 273 |
View Report |
SANNE GROUP SECRETARIES (UK) LIMITED 27/08/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2021 - Present (2 years and 8 months) Born in Oct 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: Sean Peter Martin (918472581) has left the board |
Date: 06/09/2023 | Event: Davinia Elaine Smith (925319650) has left the board |
Date: 08/08/2023 | Event: New Board Member Sean Peter Martin (918472581) Appointed |
Date: 04/08/2023 | Event: New Board Member Sean Martin (931197038) Appointed |
Date: 03/08/2023 | Event: New Board Member Davinia Elaine Smith (925319650) Appointed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2022 | Event: Christopher Michael Warnes (922273177) has left the board |
Date: 19/09/2022 | Event: Coral Suzanne Bidel (917929746) has left the board |
Date: 03/08/2022 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 03/08/2022 | Event: New Board Member Coral Suzanne Bidel (917929746) Appointed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: Andrew Ian Philip Lomberg (926079070) has left the board |
Date: 09/11/2021 | Event: New Board Member Gagandeep Singh Gill (928913080) Appointed |
Date: 09/11/2021 | Event: Andrew Ian Philip Lomberg (926079070) has left the board |
Date: 09/11/2021 | Event: New Board Member Gagandeep Singh Gill (928913080) Appointed |
Date: 09/11/2021 | Event: Andrew Ian Philip Lomberg (926079070) has left the board |
Date: 09/11/2021 | Event: New Board Member Gagandeep Singh Gill (928913080) Appointed |
Date: 24/09/2021 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 17/09/2021 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (928730767) Appointed |
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