CERESTE CONSULTANCY LIMITED

Company number 07512131 ·

Active

50 filings

Date Filing
6 May 2026 Previous accounting period extended from 2025-09-29 to 2026-03-29 · 1 page View document
18 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
6 Nov 2025 Termination of appointment of Serafino Marco Cereste as a director on 2025-11-06 · 1 page View document
30 Sep 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
3 Apr 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 · 1 page View document
6 Mar 2024 Confirmation statement made on 2024-02-01 with updates · 5 pages View document
23 Feb 2024 Change of details for Cereste Holdings Limited as a person with significant control on 2024-02-21 · 2 pages View document
21 Feb 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 · 1 page View document
19 Dec 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 · 1 page View document
19 Dec 2023 Change of details for Cereste Holdings Limited as a person with significant control on 2023-12-19 · 2 pages View document
2 Oct 2023 Termination of appointment of Serafino Cereste as a secretary on 2023-09-28 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Appointment of Mrs Maria Maddalena Cereste as a secretary on 2023-09-28 · 2 pages View document
14 Aug 2023 Amended micro company accounts made up to 2022-09-30 · 3 pages View document
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-01 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-01 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
1 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CERESTE / 01/12/2017 View document
1 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / SERAFINO CERESTE / 01/12/2017 View document
15 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
9 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
12 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Mar 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SERAFINO MARCO CERESTE / 18/03/2013 View document
26 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
9 Nov 2012 DIRECTOR APPOINTED MR SERAFINO MARCO CERESTE View document
9 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
20 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
13 Apr 2011 SECRETARY APPOINTED SERAFINO CERESTE View document
13 Apr 2011 01/04/11 STATEMENT OF CAPITAL GBP 100 View document
13 Apr 2011 CURRSHO FROM 28/02/2012 TO 30/09/2011 View document
1 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document