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CERCIS LIMITED

CERCIS LIMITED is an active private limited company, incorporated on 2 December 2022. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on London Road, Windlesham. The company's next accounts are due on 31 July 2024, and fall under the accounts category: No Accounts Filed. CERCIS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14521244
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1NURSERY COURT
Address Line 2LONDON ROAD
Post TownWINDLESHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeGU20 6LQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
CERCIS LIMITED

Directors

(The company's officers)
MR PETER ROBERT CLAY
(~66 year old British national)
NURSERY COURT LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2022
MR MARK WILLIAM FANE
(~65 year old British national)
NURSERY COURT LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2022
MR HARSH SHAH
(~42 year old British national)
NURSERY COURT LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2023
MAYANK PRADEEP SHUKLA
(~40 year old British national)
NURSERY COURT LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/04/2023

Shareholders

(Persons of Significant Control)
Mr Peter Robert Clay
(~66 year old British national)
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/12/2022
Mr Mark William Fane
(~65 year old British national)
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/12/2022

Connections

(Shared officers)
  • MR PETER ROBERT CLAY
BAILEY ROBINSON LIMITED
  • MR PETER ROBERT CLAY
  • MR PETER ROBERT CLAY
  • MR PETER ROBERT CLAY
  • MR HARSH SHAH
  • MR PETER ROBERT CLAY
  • MR HARSH SHAH
  • MR PETER ROBERT CLAY
  • MR PETER ROBERT CLAY
ROXTON BAILEY ROBINSON LIMITED
  • MR PETER ROBERT CLAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERCIS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU20 6LQ.

Map of CERCIS LIMITED at local scale
Map of CERCIS LIMITED at local scale
Map of CERCIS LIMITED at district scale
Map of CERCIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU20 6LQ

Other companies with registered offices in GU20 6LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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