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Home > England & Wales Companies > CERDA PLANNING LTD
Company Information for

CERDA PLANNING LTD

VESEY HOUSE, HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1XH,
Company Registration Number
06519953
Private Limited Company
Active

Company Overview

About Cerda Planning Ltd
CERDA PLANNING LTD was founded on 2008-03-01 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Cerda Planning Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CERDA PLANNING LTD
 
Legal Registered Office
VESEY HOUSE
HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1XH
Other companies in B24
 
Filing Information
Company Number 06519953
Company ID Number 06519953
Date formed 2008-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934512924  
Last Datalog update: 2023-10-08 07:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERDA PLANNING LTD
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Company Officers of CERDA PLANNING LTD

Current Directors
Officer Role Date Appointed
MICHAEL ROBSON
 Company Secretary 2010-02-26
ALISON JEANETTE CLACK
 Director 2010-09-22
MICHAEL HOWARD ROBSON
 Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN ELIZABETH COX
 Company Secretary 2008-03-01 2010-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JEANETTE CLACK SUSCEPA LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
ALISON JEANETTE CLACK SUTTON COLDFIELD TOWN CENTRE BID LIMITED Director 2016-11-02 CURRENT 2011-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16PSC02Notification of Rej Investments Ltd as a person with significant control on 2021-07-15
2021-07-15PSC07CESSATION OF MICHAEL HOWARD ROBSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25PSC04Change of details for Mr Michael Howard Robson as a person with significant control on 2021-06-25
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-11SH03Purchase of own shares
2019-01-23SH08Change of share class name or designation
2019-01-23SH06Cancellation of shares. Statement of capital on 2018-09-30 GBP 199
2019-01-23RES09Resolution of authority to purchase a number of shares
2019-01-23RES12Resolution of varying share rights or name
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-27AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-11AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Suite 322 Fort Dunlop Fort Parkway Birmingham B24 9FD
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-06AR0101/03/15 ANNUAL RETURN FULL LIST
2014-07-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-16AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0101/03/13 ANNUAL RETURN FULL LIST
2012-07-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0101/03/12 ANNUAL RETURN FULL LIST
2011-06-13AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0101/03/11 ANNUAL RETURN FULL LIST
2011-03-11CH01Director's details changed for Mr Michael Howard Robson on 2011-02-20
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/10 FROM 11 Hill Village Road Sutton Coldfield West Midlands B75 5BQ England
2010-09-24AP01DIRECTOR APPOINTED MS ALISON CLACK
2010-08-13SH0131/07/10 STATEMENT OF CAPITAL GBP 200
2010-06-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01Director's details changed for Mr Michael Howard Robson on 2010-03-01
2010-03-23AP03SECRETARY APPOINTED MR MICHAEL ROBSON
2010-03-23TM02APPOINTMENT TERMINATED, SECRETARY DAWN COX
2009-08-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-08225PREVSHO FROM 31/03/2009 TO 28/02/2009
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to CERDA PLANNING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERDA PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERDA PLANNING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERDA PLANNING LTD

Intangible Assets
Patents
We have not found any records of CERDA PLANNING LTD registering or being granted any patents
Domain Names

CERDA PLANNING LTD owns 1 domain names.

cerda-planning.co.uk  

Trademarks
We have not found any records of CERDA PLANNING LTD registering or being granted any trademarks
Income
Government Income

Government spend with CERDA PLANNING LTD

Government Department Income DateTransaction(s) Value Services/Products
Tamworth Borough Council 2015-01-22 GBP £9,062 Legal Fees
West Suffolk Council 2012-01-25 GBP £7,397 Professional Fees
Dudley Metropolitan Council 0000-00-00 GBP £9,933
Dudley Metropolitan Council 0000-00-00 GBP £10,655

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CERDA PLANNING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERDA PLANNING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERDA PLANNING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode B72 1XH