CN

CEROS NO.1 LIMITED

Active

Company number 05150117

Esher · Incorporated 10 June 2004

Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

Last updated on 9 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Simon Parker
Born December 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
6 May 2026 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Small
Accounts
30 April 2025 View
Accounts With Accounts Type Small
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Small
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Small
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2014 View
Accounts With Accounts Type Small
Accounts
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Small
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
26 August 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Accounts
24 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
16 September 2004 View
Incorporation Company
Incorporation
10 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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