CERF II OLDBURY-BARBERRY PROPCO LIMITED

Key Data

Status

Active

Company No.

14220556

Incorporation date

07/07/2022

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2022)

01/04/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (3 pages)

29/01/2026

Satisfaction of charge 142205560001 in full

View PDF (1 pages)

29/01/2026

Satisfaction of charge 142205560002 in full

View PDF (1 pages)

29/01/2026

Satisfaction of charge 142205560003 in full

View PDF (1 pages)

29/01/2026

Satisfaction of charge 142205560004 in full

View PDF (1 pages)

17/12/2025

Registration of charge 142205560005, created on 2025-12-12

View PDF (28 pages)

17/12/2025

Registration of charge 142205560006, created on 2025-12-12

View PDF (64 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

09/09/2025

Termination of appointment of Davinia Elaine Smith as a director on 2025-08-31

View PDF (1 pages)

09/09/2025

Termination of appointment of Laura Tee as a director on 2025-08-31

View PDF (1 pages)

12/08/2025

Appointment of Ms Davinia Elaine Smith as a director on 2025-08-01

View PDF (2 pages)

12/08/2025

Appointment of Ms Laura Tee as a director on 2025-08-01

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (4 pages)

24/02/2025

Statement of capital following an allotment of shares on 2025-02-03

View PDF (3 pages)

07/02/2025

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

View PDF (1 pages)

07/02/2025

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

View PDF (2 pages)

19/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19

View PDF (1 pages)

19/11/2024

Change of details for Cerf Ii Ukl3 Holdco Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

19/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

03/09/2024

Termination of appointment of Sarah Louise Foskitt as a director on 2024-08-30

View PDF (1 pages)

03/09/2024

Termination of appointment of Davinia Elaine Smith as a director on 2024-08-30

View PDF (1 pages)

06/08/2024

Appointment of Ms Davinia Elaine Smith as a director on 2024-08-05

View PDF (2 pages)

06/08/2024

Appointment of Miss Sarah Louise Foskitt as a director on 2024-08-05

View PDF (2 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

10/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (4 pages)

11/01/2024

Termination of appointment of Jonathan Kudzanai Muteera as a director on 2024-01-10

View PDF (1 pages)

10/01/2024

Termination of appointment of Davinia Elaine Smith as a director on 2024-01-08

View PDF (1 pages)

20/12/2023

Registration of charge 142205560004, created on 2023-12-15

View PDF (62 pages)

08/12/2023

Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-12-07

View PDF (2 pages)

16/11/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-11-06

View PDF (2 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-08-30

View PDF (3 pages)

04/09/2023

Termination of appointment of Sean Peter Martin as a director on 2023-09-01

View PDF (1 pages)

04/09/2023

Termination of appointment of Davinia Elaine Smith as a director on 2023-09-01

View PDF (1 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-08-11

View PDF (3 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

02/08/2023

Appointment of Mr Sean Martin as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-08-01

View PDF (2 pages)

28/07/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

28/07/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

20/02/2023

Registration of charge 142205560003, created on 2023-02-09

View PDF (13 pages)

19/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (3 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

13/01/2023

Resolutions

View PDF (3 pages)

19/12/2022

Registration of charge 142205560002, created on 2022-12-15

View PDF (62 pages)

16/12/2022

Registration of charge 142205560001, created on 2022-12-15

View PDF (38 pages)

28/10/2022

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

15/09/2022

Termination of appointment of Chris Warnes as a director on 2022-09-01

View PDF (1 pages)

15/09/2022

Termination of appointment of Coral Suzanne Bidel as a director on 2022-09-01

View PDF (1 pages)

01/08/2022

Appointment of Chris Warnes as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Appointment of Miss Coral Suzanne Bidel as a director on 2022-08-01

View PDF (2 pages)

07/07/2022

Incorporation

View PDF (12 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

06/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	07/07/2022 - Present	246
Bidel, Coral Suzanne	Director	01/08/2022 - 01/09/2022	216
Warnes, Christopher Michael	Director	31/07/2022 - 31/08/2022	146
Wong, John Khay-Yan	Director	07/07/2022 - 07/02/2025	30
Lomberg, Andrew Ian Philip	Director	07/07/2022 - Present	19

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CERF II OLDBURY-BARBERRY PROPCO LIMITED

CERF II OLDBURY-BARBERRY PROPCO LIMITED is an(a) Active company incorporated on 07/07/2022 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 3 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 CERF II OLDBURY-BARBERRY PROPCO LIMITED?

CERF II OLDBURY-BARBERRY PROPCO LIMITED is currently Active. It was registered on 07/07/2022 .

Where is CERF II OLDBURY-BARBERRY PROPCO LIMITED located?

CERF II OLDBURY-BARBERRY PROPCO LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CERF II OLDBURY-BARBERRY PROPCO LIMITED do?

CERF II OLDBURY-BARBERRY PROPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CERF II OLDBURY-BARBERRY PROPCO LIMITED?

The latest filing was on 01/04/2026: Statement of capital following an allotment of shares on 2026-01-26.