Ceros No.1 Limited, Esher

Ceros No.1 Limited is a private limited company. Located at Albany House, Claremont Lane, Esher KT10 9FQ, this 19 years old business was incorporated on 2004-06-10 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Nicholas P. (appointed on 15 March 2019).
About
Name: Ceros No.1 Limited
Number: 05150117
Incorporation date: 2004-06-10
End of financial year: 31 July
 
Address: Albany House
Claremont Lane
Esher
KT10 9FQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Nicholas P.
30 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher R.
6 April 2016 - 30 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Ceros No.1 Limited confirmation statement filing is 2024-06-24. The previous one was sent on 2023-06-10. The deadline for a subsequent accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Nicholas P. who owns over 3/4 of shares, 3/4 to full of voting rights. Christopher R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st July 2022
filed on: 17th, July 2023 | accounts
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