| Company Name | Cerin Ltd |
|---|---|
| Director | Liam Thomas Kilmartin |
| Company Status | Active |
| Company Number | 05401396 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Previous Name | Cerin Construction Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Liam Thomas Kilmartin |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1149 Chorley Old Road Bolton Lancashire BL1 5SG |
| Secretary Name | Lauren Kilmartin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1149 Chorley Old Road Bolton Greater Manchester BL1 5SG |
Location
| Registered Address | Unit N/1/18 Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AG |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Liam Thomas Kilmartin 80.00% Ordinary |
|---|---|
| 20 at £1 | Lauren Kilmartin 20.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 10 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 13 August 2021 | Previous accounting period extended from 31 March 2021 to 31 July 2021 (1 page) |
| 3 June 2021 | Change of details for Mr Liam Thomas Kilmartin as a person with significant control on 9 February 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 19 April 2021 with updates (5 pages) |
| 21 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 7 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 13 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 4 June 2014 | Registered office address changed from 1149 Chorley Old Road Bolton Lancashire BL2 5SG on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 1149 Chorley Old Road Bolton Lancashire BL2 5SG on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 1149 Chorley Old Road Bolton Lancashire BL2 5SG on 4 June 2014 (1 page) |
| 3 June 2014 | Company name changed cerin construction LTD\certificate issued on 03/06/14
|
| 3 June 2014 | Company name changed cerin construction LTD\certificate issued on 03/06/14
|
| 19 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 19 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 9 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 18 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 22 March 2005 | Incorporation (12 pages) |
| 22 March 2005 | Incorporation (12 pages) |