CER NET.WORKS HKL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10638566

Incorporation date

24/02/2017

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2017)

19/03/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

17/03/2026

Replacement Filing for the appointment of Mr Gagandeep Gill as a director

View PDF (3 pages)

19/02/2026

Registered office address changed from 1 Long Lane London SE1 4PG England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2026-02-19

View PDF (1 pages)

04/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

24/02/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (5 pages)

10/02/2025

Termination of appointment of John Khay-Yan Wong as a director on 2025-02-07

View PDF (1 pages)

10/02/2025

Appointment of Mr Gordon James Kellie as a director on 2025-02-07

View PDF (2 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (3 pages)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

17/09/2024

Registration of charge 106385660005, created on 2024-09-13

View PDF (38 pages)

16/09/2024

Registration of charge 106385660004, created on 2024-09-13

View PDF (45 pages)

02/08/2024

Withdrawal of a person with significant control statement on 2024-08-02

View PDF (2 pages)

02/08/2024

Notification of The Carlyle Group Inc. as a person with significant control on 2017-02-24

View PDF (2 pages)

26/07/2024

Termination of appointment of Tristan Robert Freeman-Sear as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr Emmanuel Philippe Bernard Eragne as a director on 2024-07-26

View PDF (2 pages)

26/07/2024

Director's details changed for Mr Emmanuel Philippe Bernard Eragne on 2024-07-26

View PDF (2 pages)

25/07/2024

Director's details changed for Mrs Magda Maria Jedrychowska on 2024-07-25

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

07/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

16/05/2023

Appointment of Mrs Magda Maria Jedrychowska as a director on 2023-05-15

View PDF (2 pages)

16/05/2023

Appointment of Mr Chris Davies as a director on 2023-05-15

View PDF (2 pages)

16/05/2023

Appointment of Mr Tristan Robert Freeman-Sear as a director on 2023-05-15

View PDF (2 pages)

08/03/2023

Termination of appointment of Andrew Ian Philip Lomberg as a director on 2023-03-07

View PDF (1 pages)

08/03/2023

Appointment of Mr Gagandeep Gill as a director on 2023-03-07

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

10/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

11/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

19/04/2021

Termination of appointment of Tatjana Adir as a director on 2021-04-01

View PDF (1 pages)

05/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

05/02/2021

Cessation of Cer Net.Works Holding Sarl as a person with significant control on 2021-01-01

View PDF (1 pages)

10/11/2020

Notification of Cer Net.Works Holding Sarl as a person with significant control on 2017-02-24

View PDF (1 pages)

14/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

03/10/2019

Registration of charge 106385660003, created on 2019-09-26

View PDF (77 pages)

30/07/2019

Termination of appointment of Reshma Patel as a director on 2019-06-28

View PDF (1 pages)

30/07/2019

Termination of appointment of Peter Huston Stoll as a director on 2019-06-28

View PDF (1 pages)

30/07/2019

Appointment of Mr John Khay-Yan Wong as a director on 2019-06-28

View PDF (2 pages)

30/07/2019

Appointment of Andrew Lomberg as a director on 2019-06-28

View PDF (2 pages)

04/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

10/04/2019

Appointment of Tatjana Adir as a director on 2019-03-25

View PDF (2 pages)

10/04/2019

Termination of appointment of Nicola Caroline Barker as a director on 2019-03-25

View PDF (1 pages)

19/03/2019

Appointment of Mr Peter Huston Stoll as a director on 2019-02-13

View PDF (2 pages)

18/03/2019

Termination of appointment of Mark John Harris as a director on 2019-02-13

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

07/09/2018

Appointment of Ms Reshma Patel as a director on 2018-08-30

View PDF (2 pages)

07/09/2018

Termination of appointment of Matthew Joseph Lo Russo as a director on 2018-08-31

View PDF (1 pages)

04/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

05/06/2018

Registration of charge 106385660002, created on 2018-06-01

View PDF (74 pages)

02/04/2018

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 1 Long Lane London SE1 4PG on 2018-04-02

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

06/07/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

06/07/2017

Cessation of Cer Net.Works Management Limited as a person with significant control on 2017-02-24

View PDF (1 pages)

23/03/2017

Resolutions

View PDF (2 pages)

21/03/2017

Registration of charge 106385660001, created on 2017-03-14

View PDF (51 pages)

24/02/2017

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Reshma	Director	30/08/2018 - 28/06/2019	13
Harris, Mark John	Director	24/02/2017 - 13/02/2019	16
Stoll, Peter Huston	Director	13/02/2019 - 28/06/2019	74
Wong, John Khay-Yan	Director	28/06/2019 - 07/02/2025	30
Barker, Nicola Caroline	Director	24/02/2017 - 25/03/2019	97

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CER NET.WORKS HKL MANAGEMENT LIMITED

CER NET.WORKS HKL MANAGEMENT LIMITED is an(a) Active company incorporated on 24/02/2017 with the registered office located at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CER NET.WORKS HKL MANAGEMENT LIMITED?

CER NET.WORKS HKL MANAGEMENT LIMITED is currently Active. It was registered on 24/02/2017 .

Where is CER NET.WORKS HKL MANAGEMENT LIMITED located?

CER NET.WORKS HKL MANAGEMENT LIMITED is registered at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD.

What does CER NET.WORKS HKL MANAGEMENT LIMITED do?

CER NET.WORKS HKL MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CER NET.WORKS HKL MANAGEMENT LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-01-13 with no updates.