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Cereproc Ltd, Edinburgh

Cereproc Ltd is a private limited company. Located at Codebase Argyle House, Lady Lawson Street, Edinburgh EH3 9DR, the above-mentioned 18 years old business was incorporated on 2005-12-16 and is officially classified as "business and domestic software development" (SIC: 62012).
4 directors can be found in this enterprise: Graham L. (appointed on 10 May 2019), Chris P. (appointed on 01 January 2011), Matthew A. (appointed on 16 December 2005). When it comes to the secretaries (1 in total), we can name: Matthew A. (appointed on 16 December 2005).
About
Name: Cereproc Ltd
Number: SC294606
Incorporation date: 2005-12-16
End of financial year: 31 December
 
Address: Codebase Argyle House
Lady Lawson Street
Edinburgh
EH3 9DR
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Paul W.
1 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew A.
1 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 361,601 340,283 455,716 480,027 717,629
Fixed Assets 2,445 3,172 3,688 4,274 2,851
Shareholder Funds 277,576 267,093 394,759 419,446 691,597
Tangible Fixed Assets 2,445 3,172 3,688 4,274 2,851
Total Assets Less Current Liabilities 277,576 267,093 394,759 419,446 691,597

The due date for Cereproc Ltd confirmation statement filing is 2024-01-02. The latest confirmation statement was sent on 2022-12-19. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul W. that has 1/2 or less of shares, 1/2 or less of voting rights. Matthew A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 24th, July 2023 | accounts 		Free Download (3 pages)

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