Company Profile
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SmallCerf Ulog Uk Propco Limited
13270429•Private Limited With Share Capital
4Th Floor 140 Aldersgate Street, London, EC1A4HY
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Incorporated
16/03/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cerf Ulog Uk Propco Limited (13270429) is a private limited with share capital incorporated on 16/03/2021 (5 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
Small
Incorporated 16/03/2021
EC1A4HY
Financial Overview
Total Assets
£88.49M
Liabilities
£71.51M
Net Assets
£16.98M
Turnover
£6.44M
Cash
£1.46M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2024
Legacy
Category:Capital
Date:12-07-2024
Legacy
Category:Insolvency
Date:12-07-2024
Legacy
Category:Insolvency
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2024
Legacy
Category:Insolvency
Date:19-04-2024
Resolution
Category:Resolution
Date:19-04-2024
Legacy
Category:Capital
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2024
Legacy
Category:Capital
Date:16-01-2024
Legacy
Category:Insolvency
Date:16-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
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
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Memorandum Articles
Category:Incorporation
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2021
Incorporation Company
Category:Incorporation
Date:16-03-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
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