CERISE LIMITED

Key Data

Status

Dissolved

Company No.

04485347

Incorporation date

14/07/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/07/2002)

05/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

30/05/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

29/05/2024

Resolutions

View PDF (1 pages)

29/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/05/2024

Declaration of solvency

View PDF (5 pages)

29/05/2024

Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-05-29

View PDF (3 pages)

22/04/2024

Termination of appointment of Geraldine Salata as a director on 2024-04-12

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (5 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

12/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

10/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

15/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

04/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

27/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

05/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

28/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

10/08/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (5 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

01/08/2017

Termination of appointment of a secretary

View PDF (1 pages)

31/07/2017

Notification of Geraldine Salata as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Notification of Anthony Gene Salata as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

31/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

13/09/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (7 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

08/01/2016

Termination of appointment of Jd Secretariat Limited as a secretary on 2015-04-23

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

08/07/2015

Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2015-07-08

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

04/06/2014

Total exemption full accounts made up to 2013-07-31

View PDF (10 pages)

16/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption full accounts made up to 2012-07-31

View PDF (13 pages)

10/10/2012

Amended accounts made up to 2011-07-31

View PDF (11 pages)

17/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

01/06/2012

Total exemption full accounts made up to 2011-07-31

View PDF (11 pages)

18/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

06/06/2011

Total exemption full accounts made up to 2010-07-31

View PDF (14 pages)

28/07/2010

Annual return made up to 2010-07-14

View PDF (14 pages)

14/07/2010

Total exemption full accounts made up to 2009-07-31

View PDF (15 pages)

20/07/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

06/07/2009

Total exemption full accounts made up to 2008-07-31

View PDF (13 pages)

19/08/2008

Total exemption full accounts made up to 2007-07-31

View PDF (11 pages)

14/08/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

02/06/2008

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

01/09/2007

Return made up to 14/07/07; full list of members

View PDF (5 pages)

27/02/2007

Total exemption full accounts made up to 2005-07-31

View PDF (13 pages)

01/08/2006

Return made up to 14/07/06; full list of members

View PDF (5 pages)

28/07/2006

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

05/06/2006

Delivery ext'd 3 mth 31/07/05

View PDF (2 pages)

30/08/2005

Return made up to 14/07/05; full list of members

View PDF (5 pages)

07/06/2005

Delivery ext'd 3 mth 31/07/04

View PDF (2 pages)

17/02/2005

Memorandum and Articles of Association

View PDF (11 pages)

04/02/2005

Certificate of change of name

View PDF (2 pages)

18/08/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

28/07/2004

Return made up to 14/07/04; full list of members

View PDF (5 pages)

19/05/2004

Delivery ext'd 3 mth 31/07/03

View PDF (2 pages)

24/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

14/07/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-64.83 % *

* during past year

Cash in Bank

£2,004.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

11/04/2025

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
-
197.75K
-
0.00
5.70K
-

2022
-
81.93K
-
0.00
2.00K
-

2022
-
81.93K
-
0.00
2.00K
-

Employees

2022

Employees

Net Assets(EUR)

81.93K £-58.57 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

2.00K £-64.83 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Salata, Geraldine	Director	14/07/2002 - 12/04/2024	2

Persons with Significant Control

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

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Description

About CERISE LIMITED

CERISE LIMITED is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH. There is currently no 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 CERISE LIMITED?

CERISE LIMITED is currently Dissolved. It was registered on 14/07/2002 and dissolved on 05/03/2025.

Where is CERISE LIMITED located?

CERISE LIMITED is registered at The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH.

What does CERISE LIMITED do?

CERISE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CERISE LIMITED?

The latest filing was on 05/12/2024: Return of final meeting in a members' voluntary winding up.