Company Profile
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Large EnterpriseCerf Ii Uk Logistics Propco 4 Limited
14017649•Private Limited With Share Capital
4Th Floor 140 Aldersgate Street, London, EC1A4HY
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Incorporated
01/04/2022
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 4 Limited (14017649) is a private limited with share capital incorporated on 01/04/2022 (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 01/04/2022
EC1A4HY
Financial Overview
Total Assets
£29.28M
Liabilities
£21.13M
Net Assets
£8.15M
Turnover
£1.26M
Cash
£363.2K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2026
Legacy
Category:Capital
Date:01-05-2026
Legacy
Category:Insolvency
Date:01-05-2026
Resolution
Category:Resolution
Date:01-05-2026
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:31-12-2025
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:08-04-2025
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 To A Person With Significant Control
Category:Persons With Significant Control
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:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
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 Updates
Category:Confirmation Statement
Date:02-04-2024
Resolution
Category:Resolution
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
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
Resolution
Category:Resolution
Date:13-11-2023
Memorandum Articles
Category:Incorporation
Date:13-11-2023
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:07-08-2023
Legacy
Category:Insolvency
Date:07-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Legacy
Category:Capital
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
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2023
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
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2022
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2022
Incorporation Company
Category:Incorporation
Date:01-04-2022
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
125 London Wall, London, EC2Y5AS
4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
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Contact
4Th Floor 140 Aldersgate Street, London, EC1A4HY