CERCONS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CERCONS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CERCONS UK LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CERCONS UK LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CERCONS UK LIMITED - LONDON
This company is listed in the following categories:
28923 - Manufacture of equipment for concrete crushing and screening and roadworks
28923 - Manufacture of equipment for concrete crushing and screening and roadworks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 THE CIRCLE
LONDON
SE1 2JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICARDO LOPEZ PALENCIA | Sep 1969 | Spanish | Director | 2020-07-06 | CURRENT |
MR RUBEN CERNADAS VAZQUEZ | Mar 1983 | Spanish | Director | 2020-07-06 | CURRENT |
MR FRANCISO CERNADAS-ARES | Jan 1964 | Spanish | Director | 2014-03-20 UNTIL 2020-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francisco Cernadas Ares | 2022-06-28 | 1/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Incoga Norte S.L. | 2020-03-26 - 2022-06-28 | A Coruna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cercons 06, S.L.U. | 2016-04-06 - 2020-03-26 | A Coruna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cercons UK Limited | 2023-12-30 | 31-12-2022 | £1,181,038 Cash |
Cercons UK Limited | 2022-09-09 | 31-12-2021 | £150,986 Cash |
Cercons UK Limited | 2021-09-23 | 31-12-2020 | £1,085,669 Cash |
Cercons UK Limited | 2020-12-19 | 31-12-2019 | £124,618 Cash |
Cercons UK Limited | 2019-09-20 | 31-12-2018 | £192,248 Cash |
CERCONS UK LIMITED Small abridged accounts | 2018-09-18 | 31-12-2017 | £51,832 Cash £144,543 equity |
CERCONS UK LIMITED Small abridged accounts | 2017-09-26 | 31-12-2016 | £96,115 Cash £312,764 equity |
Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £1,036,470 Cash £249,272 equity |
Accounts filed on 31-12-2014 | 2015-09-16 | 31-12-2014 | £120,997 Cash £90,828 equity |