CERF II UK LOGISTICS PROPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
CERF II UK LOGISTICS PROPCO 1 LIMITED
COMPANY NUMBER
13514790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
| 03/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 08/08/2024 | New Board Member Sarah Louise Foskitt (932584852) Appointed |
Credit Risk Overview
Want to learn more about CERF II UK LOGISTICS PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERF II UK LOGISTICS PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERF II UK LOGISTICS PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2021 - Present (3 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 27/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 27/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in May 1986 (age: 38) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
| 03/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 08/08/2024 | New Board Member Sarah Louise Foskitt (932584852) Appointed |
| 08/08/2024 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | Jonathan Kudzanai Muteera (931490057) has left the board |
| 12/01/2024 | Davinia Elaine Smith (925319650) has left the board |
| 12/12/2023 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 20/11/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 08/11/2023 | New Accounts filed |
| 06/09/2023 | Sean Peter Martin (918472581) has left the board |
| 06/09/2023 | Davinia Elaine Smith (925319650) has left the board |
| 08/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/08/2023 | New Board Member Sean Martin (931197195) Appointed |
| 03/08/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 19/09/2022 | Coral Suzanne Bidel (917929746) has left the board |
| 19/09/2022 | Christopher Michael Warnes (922273177) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 03/08/2022 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 21/04/2022 | Coral Suzanne Bidel (917929746) has left the board |
| 15/04/2022 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 09/11/2021 | Emmanuel Eragne (927693965) has left the board |
| 09/11/2021 | New Board Member John Khay-Yan Wong (922621675) Appointed |
| 09/11/2021 | Anssi Sakari Halonen (920868845) has left the board |
| 09/11/2021 | New Board Member John Khay-Yan Wong (922621675) Appointed |
| 09/11/2021 | Anssi Sakari Halonen (920868845) has left the board |
| 09/11/2021 | Emmanuel Eragne (927693965) has left the board |
| 09/11/2021 | New Board Member John Khay-Yan Wong (922621675) Appointed |
| 09/11/2021 | Anssi Sakari Halonen (920868845) has left the board |
| 09/11/2021 | Emmanuel Eragne (927693965) has left the board |
| 24/09/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 17/09/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (928730873) Appointed |
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