CERF II UK LOGISTICS PROPCO 1 LIMITED

Key Data

Status

Active

Company No.

13514790

Incorporation date

16/07/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2021)

14/04/2026

Termination of appointment of Laura Elisabeth Tee as a director on 2026-04-10

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10/04/2026

Appointment of Ms Laura Elisabeth Tee as a director on 2026-04-07

View PDF (2 pages)

19/03/2026

Statement of capital following an allotment of shares on 2026-03-05

View PDF (3 pages)

13/02/2026

Resolutions

View PDF (2 pages)

13/02/2026

Solvency Statement dated 31/03/25

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13/02/2026

Statement by Directors

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13/02/2026

Statement of capital on 2026-02-13

View PDF (3 pages)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-29

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10/11/2025

Statement of capital following an allotment of shares on 2025-09-24

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12/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

09/09/2025

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

View PDF (1 pages)

09/09/2025

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

View PDF (1 pages)

12/08/2025

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

View PDF (2 pages)

12/08/2025

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

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-15 with no updates

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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

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

View PDF (1 pages)

30/08/2024

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

View PDF (1 pages)

30/08/2024

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)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

16/01/2024

Solvency Statement dated 29/12/23

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16/01/2024

Resolutions

View PDF (2 pages)

16/01/2024

Statement by Directors

View PDF (1 pages)

16/01/2024

Statement of capital on 2024-01-16

View PDF (3 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)

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)

01/11/2023

Full accounts made up to 2022-12-31

View PDF (24 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)

04/08/2023

Resolutions

View PDF (2 pages)

04/08/2023

Solvency Statement dated 02/08/23

View PDF (1 pages)

04/08/2023

Statement by Directors

View PDF (1 pages)

04/08/2023

Statement of capital on 2023-08-04

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

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01/08/2023

Director's details changed for Ms Davinia Elaine Smith on 2023-08-01

View PDF (2 pages)

28/07/2023

Statement of capital following an allotment of shares on 2022-02-24

View PDF (4 pages)

28/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (5 pages)

19/07/2023

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

View PDF (1 pages)

11/01/2023

Registration of charge 135147900012, created on 2022-12-28

View PDF (9 pages)

11/01/2023

Registration of charge 135147900013, created on 2022-12-28

View PDF (10 pages)

23/12/2022

Registration of charge 135147900011, created on 2022-12-15

View PDF (14 pages)

19/12/2022

Registration of charge 135147900010, created on 2022-12-15

View PDF (55 pages)

15/09/2022

Termination of appointment of Christopher Michael 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)

22/08/2022

Resolutions

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (5 pages)

01/08/2022

Appointment of Mr Christopher Michael 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)

27/07/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (3 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (3 pages)

30/05/2022

Registration of charge 135147900009, created on 2022-05-25

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23/05/2022

Registration of charge 135147900008, created on 2022-05-17

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16/05/2022

Registration of charge 135147900007, created on 2022-05-06

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13/05/2022

Registration of charge 135147900006, created on 2022-04-28

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06/05/2022

Registration of charge 135147900005, created on 2022-04-28

View PDF (50 pages)

19/04/2022

Termination of appointment of Coral Suzanne Bidel as a director on 2022-04-19

View PDF (1 pages)

13/04/2022

Appointment of Miss Coral Suzanne Bidel as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Registration of charge 135147900002, created on 2022-03-29

View PDF (9 pages)

04/04/2022

Registration of charge 135147900003, created on 2022-03-29

View PDF (11 pages)

04/04/2022

Registration of charge 135147900004, created on 2022-03-18

View PDF (14 pages)

22/03/2022

Registration of charge 135147900001, created on 2022-03-18

View PDF (49 pages)

15/02/2022

Resolutions

View PDF (2 pages)

11/02/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (3 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (3 pages)

04/11/2021

Appointment of Mr John Khay-Yan Wong as a director on 2021-11-02

View PDF (2 pages)

04/11/2021

Termination of appointment of Emmanuel Eragne as a director on 2021-11-02

View PDF (1 pages)

04/11/2021

Termination of appointment of Anssi Sakari Halonen as a director on 2021-11-02

View PDF (1 pages)

15/09/2021

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-08-27

View PDF (2 pages)

15/09/2021

Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2021-09-15

View PDF (1 pages)

16/07/2021

Current accounting period extended from 2022-07-31 to 2022-12-31

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16/07/2021

Incorporation

View PDF (26 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

15/07/2026

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	27/08/2021 - Present	246
Bidel, Coral Suzanne	Director	01/08/2022 - 01/09/2022	215
Bidel, Coral Suzanne	Director	01/04/2022 - 19/04/2022	215
Warnes, Christopher Michael	Director	31/07/2022 - 31/08/2022	146
Wong, John Khay-Yan	Director	02/11/2021 - 07/02/2025	30

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CERF II UK LOGISTICS PROPCO 1 LIMITED

CERF II UK LOGISTICS PROPCO 1 LIMITED is an(a) Active company incorporated on 16/07/2021 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 UK LOGISTICS PROPCO 1 LIMITED?

CERF II UK LOGISTICS PROPCO 1 LIMITED is currently Active. It was registered on 16/07/2021 .

Where is CERF II UK LOGISTICS PROPCO 1 LIMITED located?

CERF II UK LOGISTICS PROPCO 1 LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CERF II UK LOGISTICS PROPCO 1 LIMITED do?

CERF II UK LOGISTICS PROPCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CERF II UK LOGISTICS PROPCO 1 LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Laura Elisabeth Tee as a director on 2026-04-10.