Introduction
Watch Company
C
CER HIGH HOLBORN LIMITED
CER HIGH HOLBORN LIMITED is an active company incorporated on 5 August 2019 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CER HIGH HOLBORN LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12139813
LTD Company
Age
6 Years
Incorporated 5 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes, MK9 2AD,
Previous Addresses
Uncommon 81-87 High Holborn London WC1V 6DF England
From: 28 February 2024To: 19 February 2026
Uncommon 34-37 Liverpool Street London EC2M 7PP England
From: 1 November 2019To: 28 February 2024
81-87 High Holborn London WC1V 6NU United Kingdom
From: 5 August 2019To: 1 November 2019
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AL-NUGAIDI, Magda Maria
ActiveLong Lane, LondonSE1 4PG
Born August 1983
Director
Appointed 15 May 2023
AL-NUGAIDI, Magda Maria
Long Lane, LondonSE1 4PG
Born August 1983
Director
15 May 2023
Active
GILL, Gagandeep Singh
Active3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born October 1991
Director
Appointed 07 Mar 2023
GILL, Gagandeep Singh
3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born October 1991
Director
07 Mar 2023
Active
KELLIE, Gordon James
Active3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born January 1973
Director
Appointed 07 Feb 2025
KELLIE, Gordon James
3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born January 1973
Director
07 Feb 2025
Active
ADIR, Tatjana
ResignedLondonEC2M 7PP
Born June 1988
Director
Appointed 05 Aug 2019
Resigned 01 Apr 2021
ADIR, Tatjana
LondonEC2M 7PP
Born June 1988
Director
05 Aug 2019
Resigned 01 Apr 2021
Resigned
LOMBERG, Andrew Ian Philip, Mr.
ResignedLondonSW17 7PH
Born June 1980
Director
Appointed 05 Aug 2019
Resigned 07 Mar 2023
LOMBERG, Andrew Ian Philip, Mr.
LondonSW17 7PH
Born June 1980
Director
05 Aug 2019
Resigned 07 Mar 2023
Resigned
WONG, John Khay-Yan
Resigned53 Harrington Gardens, LondonSW7 4JZ
Born May 1986
Director
Appointed 05 Aug 2019
Resigned 07 Feb 2025
WONG, John Khay-Yan
53 Harrington Gardens, LondonSW7 4JZ
Born May 1986
Director
05 Aug 2019
Resigned 07 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Carlyle Group Inc.
ActivePennsylvania Avenue, Washington, Dc
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2019
The Carlyle Group Inc.
Pennsylvania Avenue, Washington, Dc
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2019
Active
Filing History
32
Description
Type
Date Filed
Document
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 August 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2020
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2019