Introduction
Watch Company
C
CERECORE INTERNATIONAL HOLDINGS LIMITED
CERECORE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 25 January 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CERECORE INTERNATIONAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14616325
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
2 Cavendish Square London, W1G 0PU,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
PATEL, Samir Chandrakant
ActiveCavendish Square, LondonW1G 0PU
Secretary
Appointed 10 Dec 2024
PATEL, Samir Chandrakant
Cavendish Square, LondonW1G 0PU
Secretary
10 Dec 2024
Active
BAKER, Jon Tyson
ActiveCavendish Square, LondonW1G 0PU
Born May 1973
Director
Appointed 31 Jan 2025
BAKER, Jon Tyson
Cavendish Square, LondonW1G 0PU
Born May 1973
Director
31 Jan 2025
Active
FREEZE, Brigham Culver
ActiveCavendish Square, LondonW1G 0PU
Born May 1971
Director
Appointed 25 Jan 2023
FREEZE, Brigham Culver
Cavendish Square, LondonW1G 0PU
Born May 1971
Director
25 Jan 2023
Active
PATEL, Samir Chandrakant
ActiveCavendish Square, LondonW1G 0PU
Born July 1972
Director
Appointed 10 Dec 2024
PATEL, Samir Chandrakant
Cavendish Square, LondonW1G 0PU
Born July 1972
Director
10 Dec 2024
Active
WATKINS, Curtis
ActiveCavendish Square, LondonW1G 0PU
Born July 1966
Director
Appointed 25 Jan 2023
WATKINS, Curtis
Cavendish Square, LondonW1G 0PU
Born July 1966
Director
25 Jan 2023
Active
VICKERY, Catherine Mary Jane
ResignedCavendish Square, LondonW1G 0PU
Secretary
Appointed 25 Jan 2023
Resigned 10 Dec 2024
VICKERY, Catherine Mary Jane
Cavendish Square, LondonW1G 0PU
Secretary
25 Jan 2023
Resigned 10 Dec 2024
Resigned
SIGHTES, Cynthia Nanette
ResignedCavendish Square, LondonW1G 0PU
Born January 1964
Director
Appointed 25 Jan 2023
Resigned 31 Jan 2025
SIGHTES, Cynthia Nanette
Cavendish Square, LondonW1G 0PU
Born January 1964
Director
25 Jan 2023
Resigned 31 Jan 2025
Resigned
VICKERY, Catherine Mary Jane
ResignedCavendish Square, LondonW1G 0PU
Born June 1975
Director
Appointed 25 Jan 2023
Resigned 10 Dec 2024
VICKERY, Catherine Mary Jane
Cavendish Square, LondonW1G 0PU
Born June 1975
Director
25 Jan 2023
Resigned 10 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hca Healthcare, Inc.
ActiveNashville37203
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Hca Healthcare, Inc.
Nashville37203
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
11 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2024
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2023