CERACON LTD is a business entity registered at Companies House, UK, with entity identifier is 08316880. The registration start date is December 4, 2012. The current status is Active.
Company Number | 08316880 |
Company Name | CERACON LTD |
Registered Address |
Unit 9 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-12-04 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-01-01 |
Returns Last Update | 2015-12-04 |
Confirmation Statement Due Date | 2021-01-15 |
Confirmation Statement Last Update | 2019-12-04 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
29320 | Manufacture of other parts and accessories for motor vehicles |
32990 | Other manufacturing n.e.c. |
Address |
UNIT 9 BERRINGTON ROAD SYDENHAM INDUSTRIAL ESTATE |
Post Town | LEAMINGTON SPA |
County | WARWICKSHIRE |
Post Code | CV31 1NB |
Entity Name | Office Address |
---|---|
DRIVE SYSTEM DESIGN GROUP LIMITED | Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom |
CRESCENT INDUSTRIAL HOLDINGS LTD | Berrington House, Berrington Road, Leamington Spa, CV31 1NB, United Kingdom |
THE GAME MONKEY LIMITED | Unit 2, Berrington Road, Leamington Spa, CV31 1NB |
ALL SUPPLIES HIRE LTD | 8b Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB |
ICI CALDAIE LIMITED | 5 Berrington Road, Leamington Spa, CV31 1NB, England |
CAMBRIDGE MARKET INTELLIGENCE LIMITED | 7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB |
MAINSTAVE LIMITED | Unit 4, Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB |
FLASHLINE LIMITED | 7 Berrington Road, Leamington Spa, Warwickshire, CV31 1NB |
SALVO DESIGN & PRINT LIMITED | Unit 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB |
E. SIDWELL LIMITED | 7 Berrington Road, Leamington Spa, CV31 1NB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BORST, Roland Benno | Director (Active) | C/O Talstrabe 2, 97990 Weikersheim, Germany | August 1953 / 6 November 2013 |
German / Germany |
Director |
JONES, Robert Insley | Director (Active) | Wootton End, 89 Warwick Road, Leek Wootton, Warwickshire, United Kingdom, CV35 7QR | April 1963 / 4 December 2012 |
British / United Kingdom |
Director |
SUCK, Michael | Director (Active) | C/O Talstrabe 2, Ceracon Gmbh, Talstrasse 2, Weikersheim, 97990, Germany | December 1971 / 6 November 2013 |
German / Germany |
Director |
KAHAN, Barbara | Director (Resigned) | Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | June 1931 / 4 December 2012 |
British / United Kingdom |
Consultant |
Post Town | LEAMINGTON SPA |
Post Code | CV31 1NB |
SIC Code | 29320 - Manufacture of other parts and accessories for motor vehicles |
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