C ERISON SHOPFITTING LTD

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C ERISON SHOPFITTING LTD

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Key Data

Status

Active

Company No.

07980158

Incorporation date

07/03/2012

Size

Small

Contacts

Registered address

Registered address

The Fuse Box, Cranford Drive, Knutsford, Cheshire WA16 8ZRCopy
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Latest events (Record since 07/03/2012)
dot icon15/04/2026
Change of details for C Erison Holdings Limited as a person with significant control on 2026-01-22
dot icon09/03/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon22/01/2026
Registered office address changed from 5 the Pavilions Knutsford Business Park Cranford Drive Knutsford WA16 8ZR England to The Fuse Box Cranford Drive Knutsford Cheshire WA16 8ZR on 2026-01-22
dot icon28/12/2025
Resolutions
dot icon28/12/2025
Memorandum and Articles of Association
dot icon23/12/2025
Accounts for a small company made up to 2025-03-31
dot icon16/12/2025
Registration of charge 079801580004, created on 2025-12-09
dot icon06/10/2025
-
dot icon17/09/2025
Change of details for C Erison Holdings Limited as a person with significant control on 2025-09-05
dot icon28/08/2025
Previous accounting period shortened from 2025-05-03 to 2025-03-31
dot icon10/04/2025
Director's details changed for Michael Adrian Gare on 2025-04-01
dot icon09/04/2025
Appointment of Michael Adrian Gare as a director on 2025-04-01
dot icon09/04/2025
Director's details changed for Mr Spencer Rock on 2025-04-01
dot icon04/04/2025
Registered office address changed from Craven House 4 Britannia Road Sale Cheshire M33 2AA United Kingdom to 5 the Pavilions Knutsford Business Park Cranford Drive Knutsford WA16 8ZR on 2025-04-04
dot icon04/04/2025
Termination of appointment of Colette Fletcher as a director on 2025-04-02
dot icon19/03/2025
Confirmation statement made on 2025-03-07 with no updates
dot icon15/01/2025
Unaudited abridged accounts made up to 2024-05-03
dot icon17/10/2024
Previous accounting period extended from 2024-03-31 to 2024-05-03
dot icon10/05/2024
Resolutions
dot icon10/05/2024
Memorandum and Articles of Association
dot icon09/05/2024
Registration of charge 079801580003, created on 2024-05-03
dot icon07/05/2024
Director's details changed for Mr Spencer Alard Rock on 2024-05-03
dot icon07/05/2024
Appointment of Andrew Robert Hawes as a director on 2024-05-03
dot icon03/05/2024
Registered office address changed from 1 Worcester Court Saxon Business Park Stoke Prior Bromsgrove B60 4FH England to Craven House 4 Britannia Road Sale Cheshire M33 2AA on 2024-05-03
dot icon03/05/2024
Cessation of Colin James Erison as a person with significant control on 2024-05-03
dot icon03/05/2024
Cessation of Andrew John Potter as a person with significant control on 2024-05-03
dot icon03/05/2024
Termination of appointment of Susan Jane Mccullen as a secretary on 2024-05-03
dot icon03/05/2024
Appointment of Mr Spencer Alard Rock as a director on 2024-05-03
dot icon03/05/2024
Appointment of Colette Fletcher as a director on 2024-05-03
dot icon03/05/2024
Notification of C Erison Holdings Limited as a person with significant control on 2024-05-03
dot icon03/05/2024
Registration of charge 079801580002, created on 2024-05-03
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon19/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon07/11/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon26/08/2022
Change of details for Mr Colin James Erison as a person with significant control on 2022-08-26
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon22/02/2022
Registration of charge 079801580001, created on 2022-02-15
dot icon30/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon09/03/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon04/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon23/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon22/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon20/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon30/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon21/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon28/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon26/10/2017
Director's details changed for Mr Andrew John Potter on 2017-10-15
dot icon26/10/2017
Change of details for Mr Andrew John Potter as a person with significant control on 2017-10-09
dot icon19/09/2017
Registered office address changed from 9a Leicester Road Blaby Leicester LE8 4GR to 1 Worcester Court Saxon Business Park Stoke Prior Bromsgrove B60 4FH on 2017-09-19
dot icon07/03/2017
07/03/17 Statement of Capital gbp 2
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon01/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon22/01/2016
Director's details changed for Mr Andrew John Potter on 2015-10-06
dot icon22/01/2016
Secretary's details changed for Mrs Susan Jane Mccullen on 2015-09-06
dot icon22/01/2016
Director's details changed for Mr Colin James Erison on 2015-10-06
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon09/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/12/2014
Appointment of Mrs Susan Jane Mccullen as a secretary on 2014-12-01
dot icon31/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon16/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/05/2013
Registered office address changed from the Old Surgery the Drove High Street Southwick Hampshire PO17 6EB United Kingdom on 2013-05-16
dot icon27/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon26/03/2013
Termination of appointment of Kt Accountants Ltd as a secretary
dot icon10/09/2012
Registered office address changed from the Old Surgery the Drove High Street Southwick Hampshire PO17 6EB United Kingdom on 2012-09-10
dot icon10/09/2012
Registered office address changed from 145a Havant Road Drayton Portsmouth Hampshire PO6 2AA United Kingdom on 2012-09-10
dot icon10/09/2012
Appointment of Kt Accountants Ltd as a secretary
dot icon07/09/2012
Termination of appointment of Jacks Potter & Co Limited as a secretary
dot icon07/03/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon+220.18 % *

* during past year

Cash in Bank

£1,775,952.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
573.57K
-
0.00
154.17K
-
2022
8
1.06M
-
0.00
554.68K
-
2023
9
1.29M
-
0.00
1.78M
-
2023
9
1.29M
-
0.00
1.78M
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

1.29M £Ascended22.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.78M £Ascended220.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fletcher, Colette
Director
03/05/2024 - 02/04/2025
5
Hawes, Andrew Robert
Director
03/05/2024 - Present
37
Gare, Michael Adrian
Director
01/04/2025 - Present
51
Potter, Andrew John
Director
07/03/2012 - Present
1
Rock, Spencer Alard
Director
03/05/2024 - Present
5

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C ERISON SHOPFITTING LTD

C ERISON SHOPFITTING LTD is an(a) Active company incorporated on 07/03/2012 with the registered office located at The Fuse Box, Cranford Drive, Knutsford, Cheshire WA16 8ZR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of C ERISON SHOPFITTING LTD?

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C ERISON SHOPFITTING LTD is currently Active. It was registered on 07/03/2012 .

Where is C ERISON SHOPFITTING LTD located?

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C ERISON SHOPFITTING LTD is registered at The Fuse Box, Cranford Drive, Knutsford, Cheshire WA16 8ZR.

What does C ERISON SHOPFITTING LTD do?

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C ERISON SHOPFITTING LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does C ERISON SHOPFITTING LTD have?

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C ERISON SHOPFITTING LTD had 9 employees in 2023.

What is the latest filing for C ERISON SHOPFITTING LTD?

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The latest filing was on 15/04/2026: Change of details for C Erison Holdings Limited as a person with significant control on 2026-01-22.