Cerco Property Consultants Limited in Strode Road Plympton PLYMOUTH - PL7 4AY

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Cerco Property Consultants Limited PLYMOUTH

Founded in 2004, Cerco Property Consultants, classified under reg no. 05018906 is an active company. Currently registered at Strode Business Centre PL7 4AY, Plymouth the company has been in the business for twenty years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 3 directors in the the firm, namely Andrew W., David S. and Matthew C.. In addition one secretary - David S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John E. who worked with the the firm until 26 August 2004.

Cerco Property Consultants Limited Address / Contact

Office Address	Strode Business Centre
Office Address2	Strode Road Plympton
Town	Plymouth
Post code	PL7 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05018906
Date of Incorporation	Mon, 19th Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

David S.

Position: Secretary

Appointed: 26 August 2004

Andrew W.

Position: Director

Appointed: 19 January 2004

David S.

Position: Director

Appointed: 19 January 2004

Matthew C.

Position: Director

Appointed: 19 January 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 19 January 2004

Roger M.

Position: Director

Appointed: 19 January 2004

Resigned: 15 August 2007

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 19 January 2004

Resigned: 19 January 2004

John E.

Position: Director

Appointed: 19 January 2004

Resigned: 15 March 2013

John E.

Position: Secretary

Appointed: 19 January 2004

Resigned: 26 August 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Claybrook Limited from Plymouth, United Kingdom. The abovementioned PSC is categorised as "a ltd", 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.

Claybrook Limited

Strode Business Centre Strode Road Plympton, Plymouth, Devon, PL7 4JN, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	04222752
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	403	1 351

Balance Sheet
Cash Bank On Hand			8 058	1 235	8 350	38 020	2 665	144 501
Current Assets	7 441	7 377	14 009	26 048	8 350	40 791	6 564
Debtors	6 385		5 951	24 813		2 771	3 899	6 581
Net Assets Liabilities			10 305	21 156	230	27 243	1 039	3 783
Other Debtors			40
Cash Bank In Hand	1 056	7 377
Net Assets Liabilities Including Pension Asset Liability	403	1 351

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	402	1 350
Shareholder Funds	403	1 351

Other
Amounts Owed By Group Undertakings Participating Interests							3 900
Amounts Owed By Related Parties			5 713	22 713		2 771	3 899
Amounts Owed To Group Undertakings Participating Interests								97 473
Amounts Owed To Related Parties					4 888
Average Number Employees During Period					3	3	3
Corporation Tax Payable							2 767	24 150
Creditors			3 704	4 892	8 120	13 548	5 526	147 299
Nominal Value Allotted Share Capital							1	1
Number Shares Issued Fully Paid			1	1	1	1	1	1
Other Creditors							873	872
Other Payables Accrued Expenses			1 500	1 600	1 600	872	871
Other Taxation Payable							1 886	24 804
Par Value Share		1		1	1	1	1	1
Prepayments			198
Taxation Social Security Payable				700	630	6 292	1 886
Trade Debtors Trade Receivables				2 100				6 581
Creditors Due After One Year	4 287	4 287
Creditors Due Within One Year	2 751	1 739
Number Shares Allotted	1	1
Total Assets Less Current Liabilities	4 690	5 638
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 16th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 16th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 18th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 19th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 7th, April 2020	accounts	Free Download (6 pages)
CH01	On 6th June 2019 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 20th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 24th, January 2018	accounts	Free Download (7 pages)
CH01	On 22nd September 2017 director's details were changed filed on: 22nd, September 2017	officers	Free Download (2 pages)
CH03	On 14th September 2017 secretary's details were changed filed on: 14th, September 2017	officers	Free Download (1 page)
CH01	On 14th September 2017 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
CH01	On 14th September 2017 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
CH01	On 14th September 2017 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 27th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 27th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st January 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 18th, April 2013	accounts	Free Download (4 pages)
TM01	18th March 2013 - the day director's appointment was terminated filed on: 18th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 23rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 2nd, August 2010	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 30th September 2009 to 31st October 2009 filed on: 16th, June 2010	accounts	Free Download (1 page)
CH01	On 19th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 19th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 19th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 19th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 6th, July 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 30th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 25th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (4 pages)
288b	On 23rd August 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On 23rd August 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 15th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, November 2006	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 13th, April 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 13th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (8 pages)
363(288)	25th January 2006 Annual return (Registered office changed on 25/01/06)	annual return
363s	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (8 pages)
363(288)	25th January 2006 Annual return (Registered office changed on 25/01/06)	annual return
287	Registered office changed on 25/05/05 from: britannic house 51 north hill plymouth devon PL4 8HZ filed on: 25th, May 2005	address	Free Download (1 page)
287	Registered office changed on 25/05/05 from: britannic house 51 north hill plymouth devon PL4 8HZ filed on: 25th, May 2005	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 14th, March 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 14th, March 2005	accounts	Free Download (5 pages)
363a	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363a	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
288a	On 13th September 2004 New secretary appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288b	On 13th September 2004 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 13th September 2004 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On 13th September 2004 New secretary appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2004	resolution	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 17th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 17th, February 2004	accounts	Free Download (1 page)
288b	On 30th January 2004 Director resigned filed on: 30th, January 2004	officers	Free Download (1 page)
288b	On 30th January 2004 Director resigned filed on: 30th, January 2004	officers	Free Download (1 page)
288a	On 30th January 2004 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 30th January 2004 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 30th January 2004 New secretary appointed;new director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 30th January 2004 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 30th January 2004 New secretary appointed;new director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 30th January 2004 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288b	On 30th January 2004 Secretary resigned filed on: 30th, January 2004	officers	Free Download (1 page)
288a	On 30th January 2004 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 30th January 2004 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288b	On 30th January 2004 Secretary resigned filed on: 30th, January 2004	officers	Free Download (1 page)
288a	On 30th January 2004 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 30th January 2004 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (16 pages)

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