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Cer Kings Road Limited

Cer Kings Road Limited is an active company incorporated on 23 January 2017 with the registered office located in London, Greater London. Cer Kings Road Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10576082
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months 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 (10 months remaining)
Address
126 - 128 New Kings Road
London
SW6 4LZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Jan 1973
Director • Polish • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Oct 1991
The Carlyle Group INC
PSC
Shareholders, PSCs & Group Structure
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John Khay-Yan Wong, Gagandeep Singh Gill, and 2 more are mutual people.
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Cer High Holborn Limited
John Khay-Yan Wong, Gagandeep Singh Gill, and 2 more are mutual people.
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Cer Long Lane Limited
John Khay-Yan Wong, Gagandeep Singh Gill, and 1 more are mutual people.
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Cer Net.Works HKL Management Limited
John Khay-Yan Wong, Magda Maria Al-Nugaidi, and 1 more are mutual people.
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Cer Liverpool Street Operating Limited
Gagandeep Singh Gill, Magda Maria Al-Nugaidi, and 1 more are mutual people.
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Warehouse And Logistics Properties Limited
John Khay-Yan Wong and Gordon James Kellie are mutual people.
Active
Cerf Ii UK Logistics Propco 1 Limited
John Khay-Yan Wong and Gordon James Kellie are mutual people.
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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
£1.35M
Increased by £21K (+2%)
Turnover
£2.61M
Decreased by £86K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Increased by £18K (+1%)
Total Liabilities
-£2.22M
Decreased by £24K (-1%)
Net Assets
-£377K
Increased by £42K (-10%)
Debt Ratio (%)
120%
Decreased by 2.51% (-2%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Gordon James Kellie Appointed
9 Months Ago on 7 Feb 2025
John Khay-Yan Wong Resigned
9 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 13 Sep 2024
Mrs Magda Maria Jedrychowska Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
The Carlyle Group Inc. (PSC) Appointed
8 Years Ago on 23 Jan 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 24 Feb 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
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Registration of charge 105760820005, created on 13 September 2024
Submitted on 17 Sep 2024
Registration of charge 105760820004, 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
Notification of The Carlyle Group Inc. as a person with significant control on 23 January 2017
Submitted on 2 Aug 2024
Director's details changed for Mrs Magda Maria Jedrychowska on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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