CERF II UKL3 PROPCO 1 LIMITED

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CERF II UKL3 PROPCO 1 LIMITED

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Key Data

Status

Active

Company No.

14120013

Incorporation date

20/05/2022

Size

Full

Contacts

Registered address

Registered address

4th Floor 140 Aldersgate Street, London EC1A 4HYCopy
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Latest events (Record since 20/05/2022)
dot icon13/02/2026
Resolutions
dot icon13/02/2026
Solvency Statement dated 19/12/25
dot icon13/02/2026
Statement by Directors
dot icon13/02/2026
Statement of capital on 2026-02-13
dot icon29/01/2026
Satisfaction of charge 141200130001 in full
dot icon29/01/2026
Satisfaction of charge 141200130002 in full
dot icon29/01/2026
Satisfaction of charge 141200130003 in full
dot icon29/01/2026
Satisfaction of charge 141200130004 in full
dot icon29/01/2026
Satisfaction of charge 141200130006 in full
dot icon29/01/2026
Satisfaction of charge 141200130008 in full
dot icon29/01/2026
Satisfaction of charge 141200130009 in full
dot icon29/01/2026
Satisfaction of charge 141200130010 in full
dot icon29/01/2026
Satisfaction of charge 141200130011 in full
dot icon05/01/2026
Registration of charge 141200130018, created on 2025-12-22
dot icon23/12/2025
Registration of charge 141200130016, created on 2025-12-22
dot icon23/12/2025
Registration of charge 141200130017, created on 2025-12-22
dot icon19/12/2025
Registration of charge 141200130014, created on 2025-12-12
dot icon19/12/2025
Registration of charge 141200130015, created on 2025-12-12
dot icon17/12/2025
Registration of charge 141200130012, created on 2025-12-12
dot icon17/12/2025
Registration of charge 141200130013, created on 2025-12-12
dot icon11/12/2025
Satisfaction of charge 141200130007 in full
dot icon11/12/2025
Satisfaction of charge 141200130005 in full
dot icon11/12/2025
Part of the property or undertaking has been released from charge 141200130010
dot icon11/12/2025
Part of the property or undertaking has been released from charge 141200130002
dot icon12/09/2025
Full accounts made up to 2024-12-31
dot icon09/09/2025
Termination of appointment of Davinia Elaine Smith as a director on 2025-08-31
dot icon09/09/2025
Termination of appointment of Laura Tee as a director on 2025-08-31
dot icon12/08/2025
Appointment of Ms Davinia Elaine Smith as a director on 2025-08-01
dot icon12/08/2025
Appointment of Ms Laura Tee as a director on 2025-08-01
dot icon02/06/2025
Confirmation statement made on 2025-05-19 with updates
dot icon24/02/2025
Statement of capital following an allotment of shares on 2025-02-03
dot icon07/02/2025
Termination of appointment of John Khay-Yan Wong as a director on 2025-02-07
dot icon07/02/2025
Appointment of Mr Gordon James Kellie as a director on 2025-02-07
dot icon19/11/2024
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
dot icon19/11/2024
Change of details for Cerf Ii Ukl3 Holdco Limited as a person with significant control on 2024-11-18
dot icon19/11/2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18
dot icon18/10/2024
Statement of capital on 2024-10-18
dot icon08/10/2024
Resolutions
dot icon08/10/2024
Statement by Directors
dot icon08/10/2024
Solvency Statement dated 27/09/24
dot icon03/09/2024
Termination of appointment of Sarah Louise Foskitt as a director on 2024-08-30
dot icon03/09/2024
Termination of appointment of Davinia Elaine Smith as a director on 2024-08-30
dot icon06/08/2024
Appointment of Ms Davinia Elaine Smith as a director on 2024-08-05
dot icon06/08/2024
Appointment of Miss Sarah Louise Foskitt as a director on 2024-08-05
dot icon22/07/2024
Full accounts made up to 2023-12-31
dot icon24/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon11/01/2024
Termination of appointment of Jonathan Kudzanai Muteera as a director on 2024-01-10
dot icon10/01/2024
Termination of appointment of Davinia Elaine Smith as a director on 2024-01-08
dot icon08/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-20
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-12-20
dot icon21/12/2023
Registration of charge 141200130011, created on 2023-12-20
dot icon20/12/2023
Registration of charge 141200130010, created on 2023-12-15
dot icon08/12/2023
Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-12-07
dot icon16/11/2023
Appointment of Ms Davinia Elaine Smith as a director on 2023-11-06
dot icon01/11/2023
Full accounts made up to 2022-12-31
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-08-30
dot icon04/09/2023
Termination of appointment of Davinia Elaine Smith as a director on 2023-09-01
dot icon04/09/2023
Termination of appointment of Sean Peter Martin as a director on 2023-09-01
dot icon24/08/2023
Resolutions
dot icon24/08/2023
Solvency Statement dated 11/08/23
dot icon24/08/2023
Statement by Directors
dot icon24/08/2023
Statement of capital on 2023-08-24
dot icon04/08/2023
Resolutions
dot icon04/08/2023
Solvency Statement dated 02/08/23
dot icon04/08/2023
Statement by Directors
dot icon04/08/2023
Statement of capital on 2023-08-04
dot icon02/08/2023
Appointment of Mr Sean Martin as a director on 2023-08-01
dot icon01/08/2023
Appointment of Ms Davinia Elaine Smith as a director on 2023-08-01
dot icon01/08/2023
Director's details changed for Ms Davinia Elaine Smith on 2023-08-01
dot icon30/05/2023
Confirmation statement made on 2023-05-19 with updates
dot icon24/05/2023
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16
dot icon16/01/2023
Memorandum and Articles of Association
dot icon13/01/2023
Resolutions
dot icon04/01/2023
Registration of charge 141200130007, created on 2022-12-15
dot icon04/01/2023
Registration of charge 141200130008, created on 2022-12-15
dot icon04/01/2023
Registration of charge 141200130009, created on 2022-12-15
dot icon28/12/2022
Registration of charge 141200130004, created on 2022-12-23
dot icon28/12/2022
Registration of charge 141200130005, created on 2022-12-23
dot icon28/12/2022
Registration of charge 141200130006, created on 2022-12-23
dot icon23/12/2022
Registration of charge 141200130003, created on 2022-12-15
dot icon22/12/2022
Statement of capital following an allotment of shares on 2022-12-15
dot icon19/12/2022
Registration of charge 141200130002, created on 2022-12-15
dot icon16/12/2022
Registration of charge 141200130001, created on 2022-12-15
dot icon15/09/2022
Termination of appointment of Christopher Michael Warnes as a director on 2022-09-01
dot icon15/09/2022
Termination of appointment of Coral Suzanne Bidel as a director on 2022-09-01
dot icon01/08/2022
Appointment of Mr Christopher Michael Warnes as a director on 2022-08-01
dot icon01/08/2022
Appointment of Miss Coral Suzanne Bidel as a director on 2022-08-01
dot icon27/06/2022
Current accounting period shortened from 2023-05-31 to 2022-12-31
dot icon20/05/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
20/05/2022 - 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
20/05/2022 - 07/02/2025
30
Lomberg, Andrew Ian Philip
Director
20/05/2022 - Present
19

Persons with Significant Control

1
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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 CERF II UKL3 PROPCO 1 LIMITED

CERF II UKL3 PROPCO 1 LIMITED is an(a) Active company incorporated on 20/05/2022 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 UKL3 PROPCO 1 LIMITED?

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CERF II UKL3 PROPCO 1 LIMITED is currently Active. It was registered on 20/05/2022 .

Where is CERF II UKL3 PROPCO 1 LIMITED located?

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CERF II UKL3 PROPCO 1 LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CERF II UKL3 PROPCO 1 LIMITED do?

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CERF II UKL3 PROPCO 1 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 UKL3 PROPCO 1 LIMITED?

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The latest filing was on 13/02/2026: Resolutions.