General information

Name:

Up Cerne Ltd

Office Address:

Estate Office Up Cerne Manor DT2 7AW Up Cerne

Number: 01454916

Incorporation date: 1979-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01454916 45 years ago, Up Cerne Limited is categorised as a Private Limited Company. Its latest registration address is Estate Office, Up Cerne Manor Up Cerne. The company's Standard Industrial Classification Code is 1110: Growing of cereals (except rice), leguminous crops and oil seeds. Up Cerne Ltd released its account information for the financial period up to September 30, 2022. Its most recent annual confirmation statement was submitted on March 14, 2023.

Michael H. is the following enterprise's only managing director, that was appointed eleven years ago. The firm had been controlled by John S. up until 2 years ago. Additionally a different director, including Severin M. gave up the position 4 years ago. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of David H. as a secretary for the last 9 years.

Michael H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 12 November 2015

Latest update: 2 April 2024

Michael H.

Role: Director

Appointed: 09 August 2013

Latest update: 2 April 2024

People with significant control

Michael H.
Notified on 30 September 2020
Nature of control:
substantial control or influence
Severin M.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
substantial control or influence
Up Cerne Ltd.
Address: C/O Industrie- Und Finanzkontor Etablissement Herrengasse 21, Vaduz, 9490, Liechtenstein
Legal authority Liechtenstein
Legal form Ltd
Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 January 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 1 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 30th, November 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
44
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