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CEROC BIRMINGHAM LTD. (06583096)

CEROC BIRMINGHAM LTD. (06583096) is an active UK company. incorporated on 2 May 2008. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CEROC BIRMINGHAM LTD. has been registered for 17 years. Current directors include TUGHAN, Frederick Mark.

Company Number
06583096
Status
active
Type
ltd
Incorporated
2 May 2008
Age
17 years
Address
Courtlands 8 Plymouth Drive, Birmingham, B45 8JB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
TUGHAN, Frederick Mark
SIC Codes
70100

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Introduction
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CEROC BIRMINGHAM LTD.

CEROC BIRMINGHAM LTD. is an active company incorporated on 2 May 2008 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CEROC BIRMINGHAM LTD. was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06583096

LTD Company

Age

17 Years

Incorporated 2 May 2008

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

Courtlands 8 Plymouth Drive Barnt Green Birmingham, B45 8JB,

Previous Addresses

the Courtlands 8 Plymouth Drive Barnt Green Worcs B45 8JB Uk
From: 2 May 2008To: 8 May 2013
Timeline

5 key events • 2008 - 2013

Funding Officers Ownership
Company Founded
May 08
Director Left
Mar 13
Capital Reduction
Mar 13
Share Buyback
Mar 13
Director Joined
Sept 13
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

TUGHAN, Frederick Mark

Active
8 Plymouth Drive, Barnt GreenB45 8JB
Secretary
Appointed 02 May 2008

TUGHAN, Frederick Mark

Active
8 Plymouth Drive, BirminghamB45 8JB
Born February 1968
Director
Appointed 11 Sept 2013

KANE, Dorothy May

Resigned
111 Knockview Drive, TandrageeBT62 2BL
Secretary
Appointed 02 May 2008
Resigned 02 May 2008

MATHIESON, Duncan Graham

Resigned
Kingscroft Road, Sutton ColdfieldB74 2HF
Born March 1969
Director
Appointed 02 May 2008
Resigned 25 Feb 2013

Persons with significant control

1

Mr Frederick Mark Tughan

Active
8 Plymouth Drive, BirminghamB45 8JB
Born February 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 Apr 2017
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Micro Entity
1 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
8 May 2013
AD01Change of Registered Office Address
Termination Director Company With Name
19 March 2013
TM01Termination of Director
Capital Cancellation Shares
19 March 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 March 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
22 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Change Person Director Company With Change Date
4 May 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 February 2010
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Legacy
17 July 2008
88(2)Return of Allotment of Shares
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
23 June 2008
288bResignation of Director or Secretary
Legacy
28 May 2008
287Change of Registered Office
Legacy
27 May 2008
288cChange of Particulars
Incorporation Company
2 May 2008
NEWINCIncorporation