CERESTE CONSULTANCY LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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03/04/243 April 2024 Registered office address changed from The Tower House 333 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LU United Kingdom to Peterborough Finishing and Mailing Services Ltd Unit 18, Ivatt Way Industrial Estate West Wood Peterborough Cambridgeshire PE3 7PG on 2024-04-03

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06/03/246 March 2024 Confirmation statement made on 2024-02-01 with updates

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23/02/2423 February 2024 Change of details for Cereste Holdings Limited as a person with significant control on 2024-02-21

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21/02/2421 February 2024 Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to The Tower House 333 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LU on 2024-02-21

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19/12/2319 December 2023 Change of details for Cereste Holdings Limited as a person with significant control on 2023-12-19

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19/12/2319 December 2023 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 2023-12-19

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02/10/232 October 2023 Termination of appointment of Serafino Cereste as a secretary on 2023-09-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Appointment of Mrs Maria Maddalena Cereste as a secretary on 2023-09-28

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14/08/2314 August 2023 Amended micro company accounts made up to 2022-09-30

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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01/02/181 February 2018 SECRETARY'S CHANGE OF PARTICULARS / SERAFINO CERESTE / 01/12/2017

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CERESTE / 01/12/2017

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/02/169 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/02/1512 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/03/146 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SERAFINO MARCO CERESTE / 18/03/2013

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26/02/1326 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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09/11/129 November 2012 DIRECTOR APPOINTED MR SERAFINO MARCO CERESTE

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/02/1220 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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13/04/1113 April 2011 CURRSHO FROM 28/02/2012 TO 30/09/2011

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13/04/1113 April 2011 SECRETARY APPOINTED SERAFINO CERESTE

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13/04/1113 April 2011 01/04/11 STATEMENT OF CAPITAL GBP 100

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01/02/111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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