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The Open Database Of The Corporate World

A. & E. CERESA LIMITED

Company Number
SC053605
Status
Active
Incorporation Date
17 July 1973 (almost 49 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Edoardo Giulio Ceresa
Registered Address
  • The Bank
    183a Cumbernauld Road
  • Stepps
  • G33 6EZ
  • Glasgow
  • Scotland
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2016-03-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jun 2022 (UK Crown Copyright)

Company Addresses

STEPPS PHARMACY, 140 CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6HA, United Kingdom

Official Register Entries

register id: Z7497414

Statements of control (by this company)

Date Description Mechanisms
2017-01-01 Mr Edoardo Giulio Ceresa controls United Kingdom flag A. & E. CERESA LIMITED (United Kingdom, 17 Jul 1973- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights details

Filings

Filing Date Title Description
2022-03-28 Confirmation Statement Confirmation statement made on 2022-03-15 with updates details
2021-12-24 Change of director's details Director's details changed for Dr Claudia Carla Ceresa on 2021-12-01 details
2021-12-01 Change of director's details Director's details changed for Ms Emma Stephanie Ceresa on 2021-12-01 details
2021-12-01 Change of secretary's details Secretary's details changed for Edoardo Giulio Ceresa on 2021-12-01 details
2021-12-01 Give notice of change of details for person with significant control Change of details for Mr Edoardo Giulio Ceresa as a person with significant control on 2021-12-01 details
2021-12-01 Change of director's details Director's details changed for Mr Edoardo Giulio Ceresa on 2021-12-01 details
2021-12-01 Change of registered office address Registered office address changed from 140 Cumbernauld Road Stepps Glasgow G33 6HA to The Bank 183a Cumbernauld Road Stepps Glasgow G33 6EZ on 2021-12-01 details
2021-12-01 Change of director's details Director's details changed for Doctor Simon Mark Ceresa on 2021-12-01 details
2021-12-01 Change of director's details Director's details changed for Mrs Moira Eleanor Ceresa on 2021-12-01 details
2021-11-17 Return of allotment of shares Statement of capital following an allotment of shares on 2021-03-16 details
2021-10-27 Give notice of change of details for person with significant control Change of details for Mr Edoardo Giulio Ceresa as a person with significant control on 2021-03-16 details
2021-03-29 Termination of appointment of director Termination of appointment of Giovanna Caterina Teresa Nee Ceresa as a director on 2021-03-26 details
2021-03-15 Confirmation Statement Confirmation statement made on 2021-03-15 with no updates details
2020-12-16 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2020-03-16 Confirmation Statement Confirmation statement made on 2020-03-15 with no updates details
2020-01-09 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-03-19 Confirmation Statement Confirmation statement made on 2019-03-15 with no updates details
2019-01-22 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-03-22 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-03-15 Confirmation Statement Confirmation statement made on 2018-03-15 with no updates details

Industry codes

Code Description Code scheme
86.21 General medical practice activities UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 30 2022

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