Cerf Ii Uk Logistics Propco 1 Limited

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Large Enterprise

Cerf Ii Uk Logistics Propco 1 Limited

13514790•Private Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY

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Incorporated

16/07/2021

Company Age

4 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cerf Ii Uk Logistics Propco 1 Limited (13514790) is a private limited with share capital incorporated on 16/07/2021 (4 years old) and registered in london, EC1A4HY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/07/2021
EC1A4HY

Financial Overview

Total Assets

£90.73M

Liabilities

£67.46M

Net Assets

£23.26M

Turnover

£5.12M

Cash

£518.1K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sean martin
director
A
andrew ian philip lomberg
director
G
gordon james kellie
director

Charges

18

Registered

5

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

97
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Capital Allotment Shares
Category:Capital
Date:19-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2026
Legacy
Category:Capital
Date:13-02-2026
Legacy
Category:Insolvency
Date:13-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2024
Legacy
Category:Capital
Date:16-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Legacy
Category:Insolvency
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2023
Legacy
Category:Capital
Date:04-08-2023
Legacy
Category:Insolvency
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Resolution
Category:Resolution
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Resolution
Category:Resolution
Date:15-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2021
Incorporation Company
Category:Incorporation
Date:16-07-2021

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

4Th Floor 140 Aldersgate Street, London, EC1A4HY