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Cer High Holborn Limited

Cer High Holborn Limited is an active company incorporated on 5 August 2019 with the registered office located in London, Greater London. Cer High Holborn Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12139813
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
No changes occurred since incorporation
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
Uncommon
81-87 High Holborn
London
WC1V 6DF
England
Address changed on 28 Feb 2024 (1 year 7 months ago)
Previous address was Uncommon 34-37 Liverpool Street London EC2M 7PP England
Telephone
020 39483895
Email
Unreported
Website
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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Mutual Companies
Cer Net.Works Management Limited
John Khay-Yan Wong, Gagandeep Singh Gill, and 2 more are mutual people.
Active
Cer Horsell Road Operating Limited
John Khay-Yan Wong, Gagandeep Singh Gill, and 2 more are mutual people.
Active
Cer Kings Road Limited
John Khay-Yan Wong, Gagandeep Singh Gill, and 2 more are mutual people.
Active
Cer Long Lane Limited
John Khay-Yan Wong, Gagandeep Singh Gill, and 1 more are mutual people.
Active
Cer Net.Works HKL Management Limited
John Khay-Yan Wong, Magda Maria Al-Nugaidi, and 1 more are mutual people.
Active
Cer Liverpool Street Operating Limited
Gagandeep Singh Gill, Magda Maria Al-Nugaidi, and 1 more are mutual people.
Active
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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.69M
Increased by £5.59M (+511%)
Turnover
£9.76M
Increased by £9.7M (+14922%)
Employees
Unreported
Same as previous period
Total Assets
£9.87M
Increased by £7.56M (+326%)
Total Liabilities
-£9.98M
Increased by £7.48M (+299%)
Net Assets
-£111K
Increased by £77K (-41%)
Debt Ratio (%)
101%
Decreased by 6.99% (-6%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Feb 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
Small Accounts Submitted
1 Year 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
Mrs Magda Maria Jedrychowska Details Changed
1 Year 2 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Feb 2024
The Carlyle Group Inc. (PSC) Appointed
6 Years Ago on 5 Aug 2019
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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
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Registration of charge 121398130003, created on 13 September 2024
Submitted on 17 Sep 2024
Registration of charge 121398130002, 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
Repayment History
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