CU

CEREXA UK LIMITED

Dissolved

Company number 05969165

London · Incorporated 17 October 2006

Suite 136 Rosden House, 372 Old Street, London, EC1V 9AU

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

CEREXA UK LIMITED was a private limited company incorporated on 17 October 2006 and registered in England and Wales and dissolved on 30 October 2012. Its registered office is at Suite 136 Rosden House, 372 Old Street, London, EC1V 9AU. Its principal activity is other service activities n.e.c. (SIC 96090).

The sole director is GRINT, Paul (appointed 26 September 2011). LEE, Jonathan serves as company secretary (appointed 26 September 2011). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2010, were filed on 8 November 2011. Companies House holds 33 filings for this company, most recently a gazette filing on 30 October 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

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

Officers

LJ
LEE, Jonathan
Secretary
26 September 2011
GP
GRINT, Paul
Director
26 September 2011
PD
PUCKETT, Dan
Secretary · Resigned
27 June 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 October 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 October 2006
AS
ABEL, Stanley Earl
Director · Resigned
17 October 2006
OR
ORR, Rick Alan
Secretary · Resigned
17 October 2006
TD
THYE, Dirk
Director · Resigned
17 October 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 October 2012 View
Gazette Notice Voluntary
Gazette
17 July 2012 View
Dissolution Application Strike Off Company
Dissolution
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Termination Director Company With Name Termination Date
Officers
9 November 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2011 View
Appoint Person Director Company With Name Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
27 June 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
12 November 2007 View
Resolution
Resolution
25 October 2006 View
Legacy
Address
24 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Accounts
18 October 2006 View
Legacy
Officers
18 October 2006 View
Incorporation Company
Incorporation
17 October 2006 View

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