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Company Information for

CERCONS UK LIMITED

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
Company Registration Number
08949532
Private Limited Company
Active

Company Overview

About Cercons Uk Ltd
CERCONS UK LIMITED was founded on 2014-03-20 and has its registered office in London. The organisation's status is listed as "Active". Cercons Uk Limited 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
CERCONS UK LIMITED
 
Legal Registered Office
19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
Other companies in N1
 
Filing Information
Company Number 08949532
Company ID Number 08949532
Date formed 2014-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:05:08
Primary Source:Companies House
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Company Officers of CERCONS UK LIMITED

Current Directors
Officer Role Date Appointed
FRANCISO CERNADAS-ARES
 Director 2014-03-20

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
2023-12-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15APPOINTMENT TERMINATED, DIRECTOR RICARDO LOPEZ PALENCIA
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 17 Carlisle Street First Floor London W1D 3BU England
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Wells House 80 Upper Street London N1 0NU
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM Wells House 80 Upper Street London N1 0NU
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO CERNADAS ARES
2022-07-01PSC07CESSATION OF INCOGA NORTE S.L. AS A PERSON OF SIGNIFICANT CONTROL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-23PSC02Notification of Incoga Norte S.L. as a person with significant control on 2020-03-26
2021-04-23PSC07CESSATION OF CERCONS 06, S.L.U. AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21AP01DIRECTOR APPOINTED MR RICARDO LOPEZ PALENCIA
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISO CERNADAS-ARES
2020-07-20AP01DIRECTOR APPOINTED MR RUBEN CERNADAS VAZQUEZ
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-01-17AAMDAmended small company accounts made up to 2017-12-31
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-08-10AAMDAmended small company accounts made up to 2016-12-31
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/15
2017-01-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0124/03/15 ANNUAL RETURN FULL LIST
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20NEWINCNew incorporation
2014-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28923 - Manufacture of equipment for concrete crushing and screening and roadworks




Licences & Regulatory approval
We could not find any licences issued to CERCONS UK LIMITED 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 CERCONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERCONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28923 - Manufacture of equipment for concrete crushing and screening and roadworks

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CERCONS UK LIMITED

Intangible Assets
Patents
We have not found any records of CERCONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERCONS UK LIMITED
Trademarks
We have not found any records of CERCONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERCONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28923 - Manufacture of equipment for concrete crushing and screening and roadworks) as CERCONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERCONS UK LIMITED 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 CERCONS UK LIMITED 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 CERCONS UK LIMITED 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.
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