Cer Net.works Hkl Management Limited. net worth, address, company information. Free

Company search

Cer Net.works Hkl Management Limited (number 10638566) is a private limited company incorporated on 2017-02-24 in England. This enterprise is situated at 1 Long Lane, London SE1 4PG. Cer Net.works Hkl Management Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Cer Net.works Hkl Management Limited
Number	10638566
Date of Incorporation:	Friday 24th February 2017
End of financial year:	31 December
Address:	1 Long Lane, London, SE1 4PG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the firm, we can name: Chris D. (appointed on 15 May 2023), Tristan F. (appointment date: 15 May 2023), Magda J. (appointed on 15 May 2023). The Companies House lists 2 persons of significant control, namely: Cer Net.Works Holding Sarl can be found at Luxembourg, Luxembourg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cer Net.Works Management Limited can be found at 15 Kingsway, WC2B 6UN London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Cer Net.Works Holding Sarl

24 February 2017 - 1 January 2021

Address	2 Avenue Charles De Gaulle L-1653 Luxembourg (Lëtz Luxembourg, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cer Net.Works Management Limited

24 February 2017 - 24 February 2017

Address	4th Floor, Imperial House 15 Kingsway, London, WC2B 6UN, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	10508201
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
(AP01) On Mon, 15th May 2023 new director was appointed. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th May 2023 new director was appointed. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th May 2023 new director was appointed. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Mar 2023 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Mar 2023 new director was appointed. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 13th Jan 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 10th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 5th Feb 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 1st Apr 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 5th Feb 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Jan 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 24th Feb 2017 filed on: 10th, November 2020 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 14th Feb 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106385660003, created on Thu, 26th Sep 2019 filed on: 3rd, October 2019 \| mortgage	Free Download (77 pages)
(TM01) Director's appointment terminated on Fri, 28th Jun 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 28th Jun 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Jun 2019 new director was appointed. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Jun 2019 new director was appointed. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 25th Mar 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Mar 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Feb 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Feb 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 20th Feb 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 30th Aug 2018 new director was appointed. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 106385660002, created on Fri, 1st Jun 2018 filed on: 5th, June 2018 \| mortgage	Free Download (74 pages)
(AD01) Change of registered address from 4th Floor Imperial House 15 Kingsway London WC2B 6UN on Mon, 2nd Apr 2018 to 1 Long Lane London SE1 4PG filed on: 2nd, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 24th Feb 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 24th Feb 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017 filed on: 6th, July 2017 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 23rd, March 2017 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 106385660001, created on Tue, 14th Mar 2017 filed on: 21st, March 2017 \| mortgage	Free Download (51 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2017 \| incorporation	Free Download (40 pages)

Companies nearby
It Global (uk) Limited [0.00 mile]
Oncore (uk) Ltd [0.00 mile]
Cer Long Lane Limited [0.00 mile]
Phoenix House [0.00 mile]


Cer Net.works Management Limited [0.00 mile]
Oncore Business Solutions (uk) Ltd [0.00 mile]
Toucan Energy Services Limited [0.00 mile]
Ken O`rourke Ltd [0.01 mile]