CEROS NO.1 LIMITED

Key Data

Status

Active

Company No.

05150117

Incorporation date

10/06/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/2004)

16/06/2025

Director's details changed for Mr Nicholas Simon Parker on 2025-06-10

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

30/04/2025

Accounts for a small company made up to 2024-07-31

View PDF (15 pages)

26/07/2024

Accounts for a small company made up to 2023-07-31

View PDF (13 pages)

20/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a small company made up to 2022-07-31

View PDF (13 pages)

15/06/2023

Secretary's details changed for Ceros (Bradford) Limited on 2023-06-10

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

01/02/2023

Notification of Nicholas Simon Parker as a person with significant control on 2023-01-30

View PDF (2 pages)

01/02/2023

Cessation of Christopher Roupell as a person with significant control on 2023-01-30

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (13 pages)

30/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (12 pages)

07/09/2020

Secretary's details changed for Ceros (Bradford) Limited on 2020-09-07

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

30/04/2020

Full accounts made up to 2019-07-31

View PDF (20 pages)

31/01/2020

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-01-31

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

29/04/2019

Full accounts made up to 2018-07-31

View PDF (19 pages)

21/03/2019

Appointment of Mr Nicholas Simon Parker as a director on 2019-03-15

View PDF (2 pages)

21/03/2019

Termination of appointment of Christopher Roupell as a director on 2019-03-15

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-07-31

View PDF (20 pages)

27/07/2017

Notification of Christopher Roupell as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

27/04/2017

Full accounts made up to 2016-07-31

View PDF (12 pages)

24/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

31/05/2016

Full accounts made up to 2015-07-31

View PDF (12 pages)

30/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

06/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (5 pages)

11/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

03/06/2014

Director's details changed for Christopher Roupell on 2014-06-03

View PDF (2 pages)

02/06/2014

Accounts for a small company made up to 2013-07-31

View PDF (5 pages)

02/06/2014

Secretary's details changed for Ceros (Bradford) Limited on 2013-12-02

View PDF (1 pages)

02/12/2013

Registered office address changed from 1St Floor, 78 Portsmouth Road Cobham Surrey KT11 1PP on 2013-12-02

View PDF (1 pages)

21/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

08/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

03/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

04/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

09/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

05/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

30/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

02/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (5 pages)

17/07/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

02/06/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

19/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

27/09/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (1 pages)

26/07/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

26/08/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

26/08/2005

Secretary's particulars changed

View PDF (1 pages)

24/11/2004

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (1 pages)

10/06/2004

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

10/06/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
9.38M
-
0.00
11.90K
-

2022
1
7.04M
-
0.00
16.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Nicholas Simon	Director	15/03/2019 - Present	121
CEROS (BRADFORD) LIMITED	Corporate Secretary	17/11/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CEROS NO.1 LIMITED

CEROS NO.1 LIMITED is an(a) Active company incorporated on 10/06/2004 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 2 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 CEROS NO.1 LIMITED?

CEROS NO.1 LIMITED is currently Active. It was registered on 10/06/2004 .

Where is CEROS NO.1 LIMITED located?

CEROS NO.1 LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does CEROS NO.1 LIMITED do?

CEROS NO.1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CEROS NO.1 LIMITED?

The latest filing was on 16/06/2025: Director's details changed for Mr Nicholas Simon Parker on 2025-06-10.