Cer Net.works Hkl Management Limited LONDON


Founded in 2017, Cer Net.works Hkl Management, classified under reg no. 10638566 is an active company. Currently registered at 1 Long Lane SE1 4PG, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Chris D., Tristan F. and Magda J. and others. Of them, John W. has been with the company the longest, being appointed on 28 June 2019 and Chris D. and Tristan F. and Magda J. have been with the company for the least time - from 15 May 2023. As of 17 May 2024, there were 7 ex directors - Andrew L., Tatjana A. and others listed below. There were no ex secretaries.

Cer Net.works Hkl Management Limited Address / Contact

Office Address 1 Long Lane
Town London
Post code SE1 4PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10638566
Date of Incorporation Fri, 24th Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Chris D.

Position: Director

Appointed: 15 May 2023

Tristan F.

Position: Director

Appointed: 15 May 2023

Magda J.

Position: Director

Appointed: 15 May 2023

Gagandeep G.

Position: Director

Appointed: 07 March 2023

John W.

Position: Director

Appointed: 28 June 2019

Andrew L.

Position: Director

Appointed: 28 June 2019

Resigned: 07 March 2023

Tatjana A.

Position: Director

Appointed: 25 March 2019

Resigned: 01 April 2021

Peter S.

Position: Director

Appointed: 13 February 2019

Resigned: 28 June 2019

Reshma P.

Position: Director

Appointed: 30 August 2018

Resigned: 28 June 2019

Nicola B.

Position: Director

Appointed: 24 February 2017

Resigned: 25 March 2019

Mark H.

Position: Director

Appointed: 24 February 2017

Resigned: 13 February 2019

Matthew L.

Position: Director

Appointed: 24 February 2017

Resigned: 31 August 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Cer Net.works Holding Sarl from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cer Net.works Management Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cer Net.Works Holding Sarl

2 Avenue Charles De Gaulle L-1653 Luxembourg (Lëtz Luxembourg, Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Limited
Notified on 24 February 2017
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cer Net.Works Management Limited

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
Notified on 24 February 2017
Ceased on 24 February 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 22nd, January 2024
Free Download (3 pages)

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