-
-
CERESTAR UK LTD - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 02141797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity V1
- Brooklands Drive
- Weybridge
- Surrey
- KT13 0SL
- England Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England UK
Management
- Managing Directors
- HAMILTON, Stephen James
- TIMEWELL, Michael James
- Company secretaries
- LO'BUE, Dena Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-22
- Age Of Company 1987-06-22 36 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO. 1101) LIMITED
- Legal Entity Identifier (LEI)
- 549300H8TFZPH025T748
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
✓
-
CERESTAR UK LTD Company Description
- CERESTAR UK LTD is a ltd registered in United Kingdom with the Company reg no 02141797. Its current trading status is "live". It was registered 1987-06-22. It was previously called TRUSHELFCO (NO. 1101) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at Velocity V1 .
Get CERESTAR UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cerestar Uk Ltd - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
- 1987-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CERESTAR UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02141797#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02141797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02141797#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-01-03) - AA
-
confirmation-statement-with-no-updates (2023-04-05) - CS01
-
accounts-with-accounts-type-full (2023-12-13) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-07) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-15) - AA
-
accounts-with-accounts-type-full (2021-02-16) - AA
-
confirmation-statement-with-updates (2021-04-12) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-30) - CS01
-
accounts-with-accounts-type-full (2020-02-13) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-28) - CS01
-
accounts-with-accounts-type-full (2019-01-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-28) - CS01
-
accounts-with-accounts-type-full (2018-02-12) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-30) - CS01
-
resolution (2017-05-09) - RESOLUTIONS
-
legacy (2017-05-09) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-05-09) - SH19
-
legacy (2017-05-09) - SH20
-
capital-cancellation-shares (2017-05-30) - SH06
-
capital-redomination-of-shares (2017-06-05) - SH14
-
capital-cancellation-shares (2017-07-10) - SH06
-
capital-return-purchase-own-shares (2017-08-11) - SH03
-
accounts-with-accounts-type-full (2017-03-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
-
termination-director-company-with-name-termination-date (2016-03-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
-
appoint-person-director-company-with-name-date (2016-03-02) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-20) - AA
-
accounts-with-accounts-type-full (2015-06-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
-
accounts-with-accounts-type-full (2014-03-25) - AA
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
appoint-person-director-company-with-name (2013-05-09) - AP01
-
termination-director-company-with-name (2013-02-21) - TM01
-
change-person-director-company-with-change-date (2013-08-08) - CH01
-
change-person-secretary-company-with-change-date (2013-08-08) - CH03
Add all to Cart
keyboard_arrow_right 2012
-
statement-of-companys-objects (2012-05-17) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
resolution (2012-05-17) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-06-07) - SH08
-
appoint-person-director-company-with-name (2012-05-23) - AP01
-
resolution (2012-07-16) - RESOLUTIONS
-
capital-allotment-shares (2012-07-19) - SH01
-
accounts-with-accounts-type-full (2012-12-06) - AA
-
resolution (2012-06-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
change-person-director-company-with-change-date (2010-09-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
-
accounts-with-accounts-type-full (2010-03-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-03) - 363a
-
legacy (2009-06-09) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-11) - AA
-
legacy (2008-04-02) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-19) - 288c
-
accounts-with-accounts-type-full (2007-11-04) - AA
-
legacy (2007-03-28) - 363a
-
accounts-with-accounts-type-full (2007-03-28) - AA
-
legacy (2007-01-15) - 288b
-
legacy (2007-01-15) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-01-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-01-05) - AA
-
legacy (2005-03-29) - 363s
-
accounts-with-accounts-type-full (2005-10-24) - AA
-
legacy (2005-11-17) - 288b
-
legacy (2005-11-21) - 288b
-
legacy (2005-11-21) - 288a
-
accounts-with-accounts-type-full (2005-10-11) - AA
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-02-24) - RESOLUTIONS
-
legacy (2004-04-08) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 363a
-
auditors-resignation-company (2003-11-06) - AUD
-
legacy (2003-05-15) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-17) - 288b
-
legacy (2002-12-13) - 225
-
legacy (2002-11-22) - 287
-
legacy (2002-11-19) - 288a
-
legacy (2002-11-19) - 288b
-
accounts-with-accounts-type-full (2002-10-07) - AA
-
legacy (2002-04-03) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-03) - AA
-
legacy (2001-04-02) - 363s
-
legacy (2001-02-28) - 288a
-
legacy (2001-02-28) - 288b
-
legacy (2001-02-02) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-30) - 363s
-
legacy (2000-06-07) - 288b
-
legacy (2000-07-20) - 288b
-
legacy (2000-06-15) - 288a
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-11-03) - 288c
-
legacy (2000-07-20) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-04-07) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-28) - AA
-
legacy (1998-08-17) - 288b
-
legacy (1998-03-24) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-28) - AA
-
legacy (1997-04-10) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 363s
-
legacy (1996-04-02) - 288
-
accounts-with-accounts-type-full (1996-04-02) - AA
-
legacy (1996-01-12) - 288
-
legacy (1996-09-23) - 288
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-31) - 363s
-
accounts-with-accounts-type-full (1995-03-31) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-30) - AA
-
legacy (1994-03-30) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-30) - AA
-
legacy (1993-03-30) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-15) - AA
-
legacy (1992-04-15) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-05-15) - 288
-
accounts-with-accounts-type-full (1991-04-19) - AA
-
legacy (1991-04-19) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-13) - AA
-
legacy (1990-07-13) - 363
-
legacy (1990-02-02) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-17) - AA
-
legacy (1989-02-13) - 288
-
legacy (1989-01-06) - 363
-
accounts-with-accounts-type-full (1989-10-12) - AA
-
legacy (1989-10-12) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-09-01) - 288
-
resolution (1988-05-25) - RESOLUTIONS
-
legacy (1988-01-13) - 288
-
legacy (1988-01-06) - 224
Add all to Cart
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-09-29) - CERTNM
-
legacy (1987-10-21) - 123
-
legacy (1987-10-23) - 288
-
resolution (1987-11-09) - RESOLUTIONS
-
legacy (1987-10-23) - 287
-
legacy (1987-11-27) - 288
-
memorandum-articles (1987-10-23) - MEM/ARTS
-
incorporation-company (1987-06-22) - NEWINC
