About

Registered Number: 05050987
Date of Incorporation: 20/02/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: The Barn 1a Alderstone Rise, Lindley, Huddersfield, West Yorkshire, HD3 3RL,

 

Established in 2004, Cerros Properties Ltd have registered office in Huddersfield, West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRAN, Lisel Frances 26 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 10 February 2020
CH03 - Change of particulars for secretary 14 October 2019
CS01 - N/A 21 February 2019
AD01 - Change of registered office address 13 February 2019
AA - Annual Accounts 14 December 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 22 March 2017
CS01 - N/A 28 February 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 10 February 2015
TM02 - Termination of appointment of secretary 26 January 2015
AP03 - Appointment of secretary 26 January 2015
AD01 - Change of registered office address 30 December 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 20 February 2012
CH03 - Change of particulars for secretary 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AA - Annual Accounts 07 February 2012
AD01 - Change of registered office address 04 November 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 23 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
SA - Shares agreement 06 November 2007
RESOLUTIONS - N/A 19 October 2007
RESOLUTIONS - N/A 19 October 2007
RESOLUTIONS - N/A 19 October 2007
RESOLUTIONS - N/A 19 October 2007
RESOLUTIONS - N/A 19 October 2007
123 - Notice of increase in nominal capital 19 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2007
395 - Particulars of a mortgage or charge 06 October 2007
225 - Change of Accounting Reference Date 15 August 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 02 March 2007
AA - Annual Accounts 28 March 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 08 March 2005
363s - Annual Return 23 February 2005
395 - Particulars of a mortgage or charge 15 February 2005
225 - Change of Accounting Reference Date 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
RESOLUTIONS - N/A 20 May 2004
RESOLUTIONS - N/A 20 May 2004
RESOLUTIONS - N/A 20 May 2004
RESOLUTIONS - N/A 20 May 2004
SA - Shares agreement 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
123 - Notice of increase in nominal capital 20 May 2004
395 - Particulars of a mortgage or charge 15 April 2004
287 - Change in situation or address of Registered Office 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
287 - Change in situation or address of Registered Office 27 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
NEWINC - New incorporation documents 20 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2007 Outstanding

N/A

Legal charge 10 February 2005 Fully Satisfied

N/A

Debenture 02 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.