Ceroys Global Limited LONDON


Ceroys Global started in year 2002 as Private Limited Company with registration number 04391727. The Ceroys Global company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP. Since 2003-08-01 Ceroys Global Limited is no longer carrying the name Alan Garbett Butchers (chicken Wholesale).

There is a single director in the company at the moment - Ashton V., appointed on 1 January 2003. In addition, a secretary was appointed - Ashton V., appointed on 28 February 2013. As of 20 April 2024, there were 2 ex secretaries - Nicholas A., Terry C. and others listed below. There were no ex directors.

Ceroys Global Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04391727
Date of Incorporation Mon, 11th Mar 2002
Industry Other human health activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Ashton V.

Position: Secretary

Appointed: 28 February 2013

Ashton V.

Position: Director

Appointed: 01 January 2003

Nicholas A.

Position: Secretary

Appointed: 29 July 2003

Resigned: 30 July 2003

Terry C.

Position: Secretary

Appointed: 01 January 2003

Resigned: 28 February 2013

Midlands Secretarial Management Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2002

Resigned: 01 January 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Ashton V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fort Trustees As Trustee Of The Global National Trust that put Guernsey, Channel Islands as the official address. This PSC has a legal form of "a trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ashton V.

Notified on 14 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fort Trustees As Trustee Of The Global National Trust

Island House Grande Rue, St Martins, Guernsey, GY4 6RU, Channel Islands

Legal authority Guernsey
Legal form Trust
Country registered Guernsey
Place registered Guernsey
Registration number N/A
Notified on 6 April 2016
Ceased on 14 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Alan Garbett Butchers (chicken Wholesale) August 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-75 444-68 538      
Balance Sheet
Current Assets9 65620 21917 92419 50131 83323 27380 274106 347
Net Assets Liabilities 68 53869 503-62 821-35 854-16 38539 88579 116
Net Assets Liabilities Including Pension Asset Liability-75 444-68 538      
Reserves/Capital
Shareholder Funds-75 444-68 538      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     13 118  
Average Number Employees During Period   33343
Creditors 100 00597 65091 85075 78533 42446 24033 946
Fixed Assets13 23211 24810 2239 5288 0986 8845 8516 715
Net Current Assets Liabilities-88 676-79 78679 726-72 349-43 952-23 26934 03472 401
Total Assets Less Current Liabilities-75 444-68 53869 503-62 821-35 854-3 26739 88579 116
Creditors Due Within One Year98 332100 005      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 12th, June 2023
Free Download (3 pages)

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