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CERIX MANAGEMENT LIMITED

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CERIX MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06040436

Incorporation date

03/01/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 03/01/2007)
dot icon17/03/2026
Total exemption full accounts made up to 2026-01-31
View PDF (4 pages)
dot icon20/01/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon02/04/2025
Total exemption full accounts made up to 2025-01-31
View PDF (4 pages)
dot icon05/02/2025
Change of details for Mr Stephane Olivier Jaquemet as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon01/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (4 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon09/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (4 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon13/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (4 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon02/05/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon16/01/2020
Director's details changed for Mr Stephane Olivier Jaquemet on 2020-01-03
View PDF (2 pages)
dot icon16/12/2019
Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 85 Great Portland Street First Floor London W1W 7LT on 2019-12-16
View PDF (1 pages)
dot icon08/10/2019
Notification of Stephane Olivier Jaquemet as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon08/10/2019
Withdrawal of a person with significant control statement on 2019-10-08
View PDF (2 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon15/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon11/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon04/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon18/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon30/03/2015
Termination of appointment of Marianne Celine Knowles as a director on 2015-03-25
View PDF (1 pages)
dot icon25/03/2015
Appointment of Mr Stephane Olivier Jaquemet as a director on 2015-03-24
View PDF (2 pages)
dot icon21/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Total exemption full accounts made up to 2014-01-31
View PDF (9 pages)
dot icon29/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2014
Secretary's details changed for Comwood Secretarial Limited on 2013-09-10
View PDF (1 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon15/03/2013
Total exemption full accounts made up to 2012-01-31
View PDF (10 pages)
dot icon15/03/2013
Total exemption full accounts made up to 2011-01-31
View PDF (10 pages)
dot icon15/03/2013
Total exemption small company accounts made up to 2010-01-31
View PDF (10 pages)
dot icon15/03/2013
Total exemption full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon15/03/2013
Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Annual return made up to 2013-01-03
View PDF (14 pages)
dot icon15/03/2013
Annual return made up to 2012-01-03
View PDF (14 pages)
dot icon15/03/2013
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (14 pages)
dot icon15/03/2013
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (14 pages)
dot icon15/03/2013
Annual return made up to 2009-01-03 with full list of shareholders
View PDF (10 pages)
dot icon15/03/2013
Administrative restoration application
View PDF (3 pages)
dot icon15/09/2009
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/06/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon04/02/2008
Return made up to 03/01/08; full list of members
View PDF (2 pages)
dot icon03/01/2007
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-81.19 % *

* during past year

Cash in Bank

£19,156.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
210.25K
-
0.00
209.75K
-
2022
2
111.46K
-
0.00
101.82K
-
2023
1
20.16K
-
0.00
19.16K
-
2023
1
20.16K
-
0.00
19.16K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

20.16K £Descended-81.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.16K £Descended-81.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephane Olivier Jaquemet
Director
24/03/2015 - Present
-

Persons with Significant Control

2
psc login icon

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 CERIX MANAGEMENT LIMITED

CERIX MANAGEMENT LIMITED is an(a) Active company incorporated on 03/01/2007 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CERIX MANAGEMENT LIMITED?

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CERIX MANAGEMENT LIMITED is currently Active. It was registered on 03/01/2007 .

Where is CERIX MANAGEMENT LIMITED located?

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CERIX MANAGEMENT LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does CERIX MANAGEMENT LIMITED do?

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

How many employees does CERIX MANAGEMENT LIMITED have?

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CERIX MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for CERIX MANAGEMENT LIMITED?

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The latest filing was on 17/03/2026: Total exemption full accounts made up to 2026-01-31.