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Torre Cerrano Marketing Company Limited

Torre Cerrano Marketing Company Limited is an active company incorporated on 10 November 2015 with the registered office located in Woking, Surrey. Torre Cerrano Marketing Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09864950
Private limited company
Age
9 years
Incorporated 10 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (2 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The Park In Chobham Station Road
Chobham
Woking
Surrey
GU24 8AQ
England
Address changed on 17 May 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
Telephone
07473 557857
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Manager • British • Lives in England • Born in Jan 1974
Director • Israeli • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Eli Gamazin Consulting LLP
Genia Steffanson is a mutual person.
Active
Evg Consulting Limited
Genia Steffanson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£22
Decreased by £17 (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22
Decreased by £17 (-44%)
Total Liabilities
-£223.72K
Decreased by £2.57K (-1%)
Net Assets
-£223.7K
Increased by £2.56K (-1%)
Debt Ratio (%)
1016900%
Increased by 436669.23% (+75%)
Latest Activity
Genia Steffanson (PSC) Appointed
2 Days Ago on 10 Oct 2025
Confirmation Submitted
2 Days Ago on 10 Oct 2025
Evan Steffanson (PSC) Resigned
2 Days Ago on 10 Oct 2025
Evan Steffanson Resigned
2 Days Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Ms Genia Steffanson Appointed
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 May 2023
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Documents
Termination of appointment of Evan Steffanson as a director on 10 October 2025
Submitted on 10 Oct 2025
Cessation of Evan Steffanson as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Notification of Genia Steffanson as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Mar 2025
Appointment of Ms Genia Steffanson as a director on 9 September 2024
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 24 Jun 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 3 May 2024
Termination of appointment of Genia Steffanson as a director on 12 May 2023
Submitted on 13 May 2023
Repayment History
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