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Cer Iii UK 01 Propco Limited

Cer Iii UK 01 Propco Limited is an active company incorporated on 15 April 2021 with the registered office located in London, Greater London. Cer Iii UK 01 Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13338158
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 April 2025 (9 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Apam Ltd, 4th Floor, 84
Grosvenor Street
London
W1K 3JZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1981
Director • British • Lives in Northern Ireland • Born in Jul 1991
Director • Manager • Dutch • Lives in Netherlands • Born in Nov 1968
Cer Iii UK Residential 01 Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cer Iii UK Residential 01 Holdco Limited
Ocorian Administration (UK) Limited, Sinéad Mary Gabrielle Kenny, and 1 more are mutual people.
Active
Cer Iii UK 02 Propco Limited
Ocorian Administration (UK) Limited, Sinéad Mary Gabrielle Kenny, and 1 more are mutual people.
Active
Apam Ltd
Sinéad Mary Gabrielle Kenny is a mutual person.
Active
Apam UK Property Services Ltd
Sinéad Mary Gabrielle Kenny is a mutual person.
Active
CPP Carter Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Carter GP Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Carter Investment Holdings Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Carter Investment One Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£792K
Decreased by £39K (-5%)
Turnover
£2.25M
Increased by £422K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£36.48M
Decreased by £378K (-1%)
Total Liabilities
-£26.5M
Increased by £35K (0%)
Net Assets
£9.98M
Decreased by £413K (-4%)
Debt Ratio (%)
73%
Increased by 0.84% (+1%)
Latest Activity
Mr Matthew Barr Appointed
1 Month Ago on 10 Dec 2025
Nicholas John Bland Resigned
1 Month Ago on 10 Dec 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Medium Accounts Submitted
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 17 Apr 2024
Ocorian Administration (Uk) Limtied Details Changed
1 Year 9 Months Ago on 17 Apr 2024
Medium Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Ms Sinéad Mary Gabrielle Kenny Appointed
2 Years 8 Months Ago on 2 May 2023
William David Powell Resigned
2 Years 8 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Apr 2023
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Documents
Appointment of Mr Matthew Barr as a director on 10 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Nicholas John Bland as a director on 10 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 10 Feb 2025
Second filing for the appointment of Ocorian Administration as a secretary
Submitted on 21 Oct 2024
Secretary's details changed for Ocorian Administration (Uk) Limtied on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a medium company made up to 30 June 2023
Submitted on 29 Nov 2023
Appointment of Ms Sinéad Mary Gabrielle Kenny as a director on 2 May 2023
Submitted on 17 May 2023
Termination of appointment of William David Powell as a director on 2 May 2023
Submitted on 10 May 2023
Repayment History
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