Cer Liverpool Street Operating Limited. Head office in London. Check Director.

Cer Liverpool Street Operating Limited, London

Cer Liverpool Street Operating Limited is a private limited company. Registered at 34-37 Liverpool Street, London EC2M 7PP, the above-mentioned 6 years old company was incorporated on 2018-04-26 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the firm: Magda J. (appointed on 15 May 2023), Gagandeep G. (appointed on 07 March 2023), John W. (appointed on 28 June 2019).

About
Name: Cer Liverpool Street Operating Limited
Number: 11330950
Incorporation date: 2018-04-26
End of financial year: 31 December


Address:	34-37 Liverpool Street London EC2M 7PP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cer Liverpool Street Holding Sarl

26 April 2018 - 1 January 2021

Address	2 Avenue Charles De Gaulle L-1653 Luxembourg (Lëtz Luxembourg, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cer Liverpool Street Holding S.À R.L.

26 April 2018 - 1 June 2018

Address	2 Avenue Charles De Gaulle, L-1653 Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Cer Liverpool Street Operating Limited confirmation statement filing is 2024-01-27. The latest one was filed on 2023-01-13. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Cer Liverpool Street Holding Sarl owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Luxembourg. Cer Liverpool Street Holding S.À R.L. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Avenue Charles De Gaulle.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 13th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 13th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on Monday 15th May 2023. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th March 2023. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 7th March 2023 filed on: 7th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 13th January 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 10th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 5th February 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Thursday 1st April 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 1st January 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 5th February 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thursday 26th April 2018 filed on: 10th, November 2020 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 14th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 14th February 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 113309500002, created on Thursday 26th September 2019 filed on: 3rd, October 2019 \| mortgage	Free Download (77 pages)
AP01	New director appointment on Friday 28th June 2019. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th June 2019. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th June 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 28th June 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 25th April 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 25th March 2019. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th March 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 13th February 2019. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 13th February 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st August 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th August 2018. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Tuesday 30th April 2019. filed on: 21st, June 2018 \| accounts	Free Download (1 page)
AD01	New registered office address 34-37 Liverpool Street London EC2M 7PP. Change occurred on Thursday 21st June 2018. Company's previous address: 1 Long Lane London SE1 4PG United Kingdom. filed on: 21st, June 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 1st June 2018 filed on: 21st, June 2018 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 113309500001, created on Friday 1st June 2018 filed on: 5th, June 2018 \| mortgage	Free Download (74 pages)
NEWINC	Company registration filed on: 26th, April 2018 \| incorporation	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th April 2018 capital
MODEL ARTICLES	Adoption of model articles incorporation

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