CERCA LIMITED

Profile CERCA LIMITED

Actual on 01.09.2021
Company name
CERCA LIMITED
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Company number
03711303
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 February 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
3 VICTORIA GARDENS, WESTERGATE, CHICHESTER, WEST SUSSEX, PO20 3YL
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PSC and Officers CERCA LIMITED

Officers

(as of 19.09.2020)

HARRIES, Karen Lesley
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: 3 Victoria Gardens, Westergate, Chichester, West Sussex, PO20 3YL
Role: Secretary
HARRIES, Nicholas Howell
Status: Active
Appointed on: Thursday, 11 February 1999
Correspondence address: 3 Victoria Gardens, Westergate, Chichester, West Sussex, PO20 3YL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Computer Consultant
Country of residence: England
WOOD, Jon Simon
Status: Not active
Appointed on: Thursday, 11 February 1999
Resigned on: Monday, 01 September 2003
Correspondence address: 16 Hinde Road, Felpham, West Sussex, PO22 7QJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Computer Consultant
Country of residence: England
WOOD, Judith Ann
Status: Not active
Appointed on: Thursday, 11 February 1999
Resigned on: Saturday, 31 March 2007
Correspondence address: 16 Hinde Road, Bognor Regis, West Sussex, PO22 7QJ
Role: Secretary
WOOD, Judith Ann
Status: Not active
Appointed on: Thursday, 11 February 1999
Resigned on: Sunday, 01 June 2003
Correspondence address: 16 Hinde Road, Bognor Regis, West Sussex, PO22 7QJ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Administrator
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 11 February 1999
Resigned on: Thursday, 11 February 1999
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Status: Not active
Appointed on: Thursday, 11 February 1999
Resigned on: Thursday, 11 February 1999
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Nominee Director
CARTWRIGHT, Nigel Ronald
Status: Not active
Appointed on: Friday, 19 September 2003
Resigned on: Wednesday, 01 March 2006
Correspondence address: Staithe The Causeway, Claygate, Surrey, KT10 0NE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Nicholas Howell Harries
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent