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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 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Edoardo Giulio Ceresa
Registered Address
  • 140 Cumbernauld Road
    Stepps
  • Glasgow
  • G33 6HA
  • United Kingdom
Industry Codes
  • 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)
  • 86.21: General medical practice activities (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 86.21: General medical practice activities (European Community NACE Rev 2)
  • 8620: Medical and dental practice activities (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
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/, 23 Mar 2018 (UK Crown Copyright)

Company Addresses

Company Address

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

Official Register Entries

UK Data Protection Register entry

register id: Z7497414

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2017-03-16 Confirmation Statement Confirmation statement made on 2017-03-15 with updates details
2017-01-10 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-04-11 Annual Return Annual return made up to 2016-03-15 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-03-16 Annual Return Annual return made up to 2015-03-15 with full list of shareholders details
2015-01-20 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-03-15 Change of director's details Director's details changed for Mrs Moira Eleanor Ceresa on 2013-11-27 details
2014-03-15 Change of director's details Director's details changed for Edoardo Giulio Ceresa on 2013-11-27 details
2014-03-15 Change of director's details Director's details changed for Dr Claudia Carla Ceresa on 2013-11-27 details
2014-03-15 Annual Return Annual return made up to 2014-03-15 with full list of shareholders details
2014-03-15 Change of director's details Director's details changed for Dr Claudia Carla Ceresa on 2013-11-27 details
2014-03-15 Change of secretary's details Secretary's details changed for Edoardo Giulio Ceresa on 2013-11-27 details
2014-03-15 Change of director's details Director's details changed for Doctor Simon Mark Ceresa on 2013-11-27 details
2014-02-25 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-03-16 Annual Return Annual return made up to 2013-03-15 with full list of shareholders details
2013-03-15 Change of director's details Director's details changed for Ms Emma Stephanie Ceresa on 2012-07-01 details
2013-02-26 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-06-08 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
See all (85 records)

Industry codes alpha

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 April 26 2018

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