Ceros No.1 Limited
Company Profile
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MicroCeros No.1 Limited
05150117•Private Limited With Share Capital
Albany House Claremont Lane, Esher, Surrey, KT109FQ
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Incorporated
10/06/2004
Company Age
21 years
Directors
2
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Ceros No.1 Limited (05150117) is a private limited with share capital incorporated on 10/06/2004 (21 years old) and registered in surrey, KT109FQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/06/2004
KT109FQ
1 employees
Financial Overview
Total Assets
£9.81M
Liabilities
£14.78M
Net Assets
£-4.97M
Cash
£1.3K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Accounts
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Mortgage
Date:21-10-2004
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:16-09-2004
Incorporation Company
Category:Incorporation
Date:10-06-2004
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
Albany House Claremont Lane, Esher, Surrey Kt10 9Fq, KT109FQRegistered
Munro House, Portsmouth Road, Cobham, Surrey, KT111PP
Related Companies
10
Contact
Albany House Claremont Lane, Esher, Surrey, KT109FQ