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Up Cerne Limited (registration number 01454916) is a private limited company established on 1979-10-18. This firm was registered at Estate Office, Up Cerne Manor, Up Cerne DT2 7AW. Up Cerne Limited is operating under SIC code: 1110 which stands for "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name Up Cerne Limited
Number 01454916
Date of Incorporation: October 18, 1979
End of financial year: 30 September
Address: Estate Office, Up Cerne Manor, Up Cerne, DT2 7AW
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

When it comes to the 1 managing director that can be found in this firm, we can name: Michael H. (appointed on 09 August 2013). 1 secretary is there as well: David H. (appointed on 12 November 2015). The official register reports 3 persons of significant control, namely: Michael H. has substantial control or influence, Severin M. has substantial control or influence, Up Cerne Ltd. can be reached at Herrengasse 21, 9490 Vaduz. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 564,813 651,711 505,192 780,237 752,312 720,901 885,004 702,655 635,821 1,048,982
Fixed Assets 3,161,400 3,156,095 3,173,143 3,630,627 3,642,999 3,701,002 3,881,582 4,023,443 4,019,442 4,992,357
Intangible Fixed Assets - 2,856 2,142 1,428 - - - - - -
Number Shares Allotted - 59,328 59,328 59,328 - - - - - -
Shareholder Funds 3,577,716 3,587,071 3,585,278 3,604,082 - - - - - -
Tangible Fixed Assets 3,161,400 3,153,239 3,171,001 3,629,199 - - - - - -
Total Assets Less Current Liabilities 3,578,543 3,587,071 3,585,278 3,607,943 3,634,768 3,679,639 3,728,825 3,714,536 3,585,584 3,662,053

People with significant control

Michael H.
30 September 2020
Nature of control: significiant influence or control
Severin M.
6 April 2016 - 30 September 2020
Nature of control: significiant influence or control
Up Cerne Ltd.
6 April 2016 - 30 October 2017
Address C/O Industrie- Und Finanzkontor Etablissement Herrengasse 21, Vaduz, 9490, Liechtenstein
Legal authority Liechtenstein
Legal form Ltd
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Auditors Capital Confirmation statement Miscellaneous Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 30th, November 2022 | accounts 		Free Download (5 pages)

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