Cercons Uk Limited. net worth, address, company information. Free

Company search

Cercons Uk Limited (registration number 08949532) is a private limited company founded on 2014-03-20 originating in England. This enterprise was registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. Cercons Uk Limited is operating under SIC: 28923 that means "manufacture of equipment for concrete crushing and screening and roadworks".

Company details

Name	Cercons Uk Limited
Number	08949532
Date of Incorporation:	2014/03/20
End of financial year:	31 December
Address:	19 The Circle, Queen Elizabeth Street, London, SE1 2JE
SIC code:	28923 - Manufacture of equipment for concrete crushing and screening and roadworks

When it comes to the 2 directors that can be found in this particular company, we can name: Maria C. (appointed on 06 December 2023), Ruben C. (appointment date: 06 July 2020). The official register indexes 3 persons of significant control, namely: Francisco C. owns over 3/4 of shares, 3/4 to full of voting rights, Incoga Norte S.L. can be found at Ctra. Banos De Arteixo, 33, 15008 A Coruna. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cercons 06, S.L.U. can be found at Ctra. Banos De Arteixo, 33, 15008 A Coruna. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	754,944	2,199,558	822,695	1,548,355
Total Assets Less Current Liabilities	90,828	249,272	312,764	393,814
Shareholder Funds	90,828	249,272	-	-

People with significant control

Francisco C.

28 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Incoga Norte S.L.

26 March 2020 - 28 June 2022

Address	. Ctra. Banos De Arteixo, 33, A Coruna, 15008, Spain
Legal authority	Spanish Governing Law
Legal form	Limited Company By Shares
Country registered	Spain
Place registered	Registro Mercantil Espanol
Registration number	B15847262
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cercons 06, S.L.U.

6 April 2016 - 26 March 2020

Address	. Ctra. Banos De Arteixo, 33, A Coruna, 15008, Spain
Legal authority	The Main Rules Governing Trading Companies Derive From Statutory Law Codified In The Spanish Civil And Commercial Codes
Legal form	Sociedad Limitada Unipersonal
Country registered	Spain
Place registered	Registro Mercantil
Registration number	B70067145
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2023/12/06. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/02 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 17 Carlisle Street First Floor London W1D 3BU England on 2023/08/08 to 19 the Circle Queen Elizabeth Street London SE1 2JE filed on: 8th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/04/26 filed on: 26th, April 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Wells House 80 Upper Street London N1 0NU on 2023/01/06 to 17 Carlisle Street First Floor London W1D 3BU filed on: 6th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2022/06/28 filed on: 1st, July 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/06/28 filed on: 1st, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/04/26 filed on: 26th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/04/26 filed on: 26th, April 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2020/03/26 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/03/26 filed on: 23rd, April 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/12 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2020/07/06. filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/06 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/06. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/03/24 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/03/27 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/04/04 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/04/04 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended full accounts for the period to 2014/12/31 filed on: 17th, January 2017 \| accounts	Free Download (14 pages)
(AAMD) Amended full accounts for the period to 2015/12/31 filed on: 17th, January 2017 \| accounts	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/04 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 22nd, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/24 filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, March 2014 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Tarn Construction Limited
Epack London Limited
Verocon Group Ltd
Pepe Blue Ltd


Esk Recruitment Limited
Studio Identitart Ltd
Vgsc Ltd