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Cer Iii UK 02 Propco Limited

Cer Iii UK 02 Propco Limited is an active company incorporated on 23 February 2022 with the registered office located in London, Greater London. Cer Iii UK 02 Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13935661
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 2 years 10 months 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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jul 1991
Director • Manager • Dutch • Lives in Netherlands • Born in Nov 1968
Director • Irish • Lives in England • Born in Sep 1981
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 01 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 (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£924K
Increased by £5K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.89M
Increased by £13.81M (+76%)
Total Liabilities
-£25.37M
Increased by £14.97M (+144%)
Net Assets
£6.52M
Decreased by £1.16M (-15%)
Debt Ratio (%)
80%
Increased by 22.03% (+38%)
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
10 Months Ago on 25 Feb 2025
Medium Accounts Submitted
11 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 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 10 Months Ago on 22 Feb 2023
Mr Nick Bland Appointed
3 Years Ago on 10 Mar 2022
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Documents
Appointment of Mr Matthew Barr as a director on 10 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Nicholas John Bland as a director on 10 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 7 Feb 2025
Second filing for the appointment of Ocorian Administration (Uk) Limited as a secretary
Submitted on 2 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 22 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
Confirmation statement made on 22 February 2023 with updates
Submitted on 22 Feb 2023
Repayment History
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