CEREPROC LTD
Active - Accounts Filed
General Information
NAME
CEREPROC LTD
COMPANY NUMBER
SC294606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/12/2005
(18 years and 11 months old)
WEBSITE
www.cereproc.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 01315168532
TPS: No
Argyle House
3 Lady Lawson Street
Edinburgh
Midlothian
EH3 9DR
Telephone: 5168532
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 03/07/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 28/06/2024 | Matthew Aylett (910957199) has left the board |
Credit Risk Overview
Want to learn more about CEREPROC LTD?
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 CEREPROC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEREPROC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2024 - Present (5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 20/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2005 - 01/12/2010 (4 years and 11 months) Born in Oct 1975 |
Resigned | Director |
Current: 9 Past: 3 |
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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 03/07/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 28/06/2024 | Matthew Aylett (910957199) has left the board |
| 28/06/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932450872) Appointed |
| 28/06/2024 | New Board Member David Karandish (932450874) Appointed |
| 28/06/2024 | New Board Member Christopher Sims (932450873) Appointed |
| 26/06/2024 | Chris Pidcock (915675390) has left the board |
| 26/06/2024 | Graham Leary (925837379) has left the board |
| 26/06/2024 | Paul Welham (910957198) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Graham Leary (925837379) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | Steve Renals (917300641) has left the board |
| 01/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 22/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 19/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 20/12/2014 | New Annual Return filed |
| 19/12/2014 | New Board Member Steve Renals (917300641) Appointed |
| 02/10/2014 | New Accounts filed |
| 24/12/2013 | Elizabeth Sharpe (906315398) has left the board |
| 23/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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