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Cer Horsell Road Operating Limited

Cer Horsell Road Operating Limited is an active company incorporated on 2 December 2016 with the registered office located in London, Greater London. Cer Horsell Road Operating Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10508259
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Horsell Road
London
N5 1XL
England
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was 25 Horsell Road Horsell Road London N5 1XL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Polish • Lives in England • Born in Aug 1983
Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Jan 1973
The Carlyle Group INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£763K
Decreased by £62K (-8%)
Turnover
£1.46M
Decreased by £145K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Increased by £265K (+20%)
Total Liabilities
-£1.41M
Increased by £215K (+18%)
Net Assets
£188K
Increased by £50K (+36%)
Debt Ratio (%)
88%
Decreased by 1.41% (-2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Gordon James Kellie Appointed
8 Months Ago on 7 Feb 2025
John Khay-Yan Wong Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Mrs Magda Maria Jedrychowska Details Changed
1 Year 3 Months Ago on 25 Jul 2024
The Carlyle Group Inc. (PSC) Appointed
8 Years Ago on 2 Dec 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of John Khay-Yan Wong as a director on 7 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Gordon James Kellie as a director on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Registration of charge 105082590006, created on 13 September 2024
Submitted on 17 Sep 2024
Registration of charge 105082590005, created on 13 September 2024
Submitted on 16 Sep 2024
Withdrawal of a person with significant control statement on 2 August 2024
Submitted on 2 Aug 2024
Withdrawal of a person with significant control statement on 2 August 2024
Submitted on 2 Aug 2024
Notification of The Carlyle Group Inc. as a person with significant control on 2 December 2016
Submitted on 2 Aug 2024
Repayment History
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