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Cergis Software Limited

Cergis Software Limited is a liquidation company incorporated on 14 May 2003 with the registered office located in London, Greater London. Cergis Software Limited was registered 22 years ago.
Status
Liquidation
Company No
04764887
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1580 days
Dated 1 May 2020 (5 years ago)
Next confirmation dated 1 May 2021
Was due on 15 May 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1442 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
9 Whitehall
London
SW1A 2DD
England
Same address for the past 6 years
Telephone
0209258030
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Marketing • British • Lives in England • Born in Mar 1965
Mr Stuart Gregory Lock
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cergis Innovations Limited
Mr Paul Richard Skinner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£1
Decreased by £74.5K (-100%)
Total Liabilities
-£223.17K
Increased by £152.35K (+215%)
Net Assets
-£223.17K
Decreased by £226.85K (-6173%)
Debt Ratio (%)
22317200%
Increased by 22317104.93% (+23475072%)
Latest Activity
Court Order to Wind Up
2 Years Ago on 25 Aug 2023
Compulsory Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Micro Accounts Submitted
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Micro Accounts Submitted
6 Years Ago on 27 Aug 2019
Confirmation Submitted
6 Years Ago on 30 Jun 2019
Registered Address Changed
6 Years Ago on 3 May 2019
Micro Accounts Submitted
6 Years Ago on 28 Sep 2018
Stuart Gregory Lock Resigned
7 Years Ago on 1 Aug 2018
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Documents
Order of court to wind up
Submitted on 25 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Jul 2021
Micro company accounts made up to 31 December 2019
Submitted on 30 Sep 2020
Confirmation statement made on 1 May 2020 with no updates
Submitted on 2 Jul 2020
Micro company accounts made up to 31 December 2018
Submitted on 27 Aug 2019
Confirmation statement made on 1 May 2019 with no updates
Submitted on 30 Jun 2019
Registered office address changed from C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to 9 Whitehall London SW1A 2DD on 3 May 2019
Submitted on 3 May 2019
Micro company accounts made up to 31 December 2017
Submitted on 28 Sep 2018
Termination of appointment of Stuart Gregory Lock as a director on 1 August 2018
Submitted on 3 Aug 2018
Repayment History
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