CER SECURITIES LIMITED

Profile CER SECURITIES LIMITED

Actual on 01.10.2020
Company name
CER SECURITIES LIMITED
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Company number
07854990
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Saturday, 21 November 2020 due by Saturday, 02 January 2021

Last statement dated Thursday, 21 November 2019

Annual returns

Overdue

Next annual return date due by Monday, 19 December 2016

Last annual return made up to Saturday, 21 November 2015

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
35 BALLARDS LANE, LONDON, N3 1XW
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PSC and Officers CER SECURITIES LIMITED

Officers

(as of 20.09.2020)

AKNIN, Jean-Yves Michael
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: 35 Ballards Lane, London, N3 1XW
Nationality: French
Date of birth: January 1982
Role: Director
Occupation: Broker
Country of residence: United Kingdom
ROLT, Christopher Xavier
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Friday, 28 June 2019
Correspondence address: 35 Ballards Lane, London, England, N3 1XW
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Trader
Country of residence: United Kingdom
SAUNDERS, Ian William
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Wednesday, 01 February 2012
Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Secretary
Country of residence: England
Person with significant control

(as of 01.09.2021)

Noam Holdings Limited
Status: Active
Notified on: Friday, 28 June 2019
Correspondence address: 35 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Noam Holdings Limited
Status: Active
Notified on: Friday, 28 June 2019
Correspondence address: 35 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Christopher Xavier Rolt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 London
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors