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CER HIGH HOLBORN LIMITED

Company number 12139813

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2026 MR04 Satisfaction of charge 121398130001 in full
View PDF Satisfaction of charge 121398130001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 15 pages (15 pages)
24 Feb 2026 CS01 Confirmation statement made on 13 January 2026 with no updates
View PDF Confirmation statement made on 13 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2026 AD01 Registered office address changed from Uncommon 81-87 High Holborn London WC1V 6DF England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 19 February 2026
View PDF Registered office address changed from Uncommon 81-87 High Holborn London WC1V 6DF England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 19 February 2026 - link opens in a new window - 1 page (1 page)
04 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
24 Feb 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2025 AP01 Appointment of Mr Gordon James Kellie as a director on 7 February 2025
View PDF Appointment of Mr Gordon James Kellie as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 TM01 Termination of appointment of John Khay-Yan Wong as a director on 7 February 2025
View PDF Termination of appointment of John Khay-Yan Wong as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
21 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Sep 2024 MR01 Registration of charge 121398130003, created on 13 September 2024
View PDF Registration of charge 121398130003, created on 13 September 2024 - link opens in a new window - 38 pages (38 pages)
16 Sep 2024 MR01 Registration of charge 121398130002, created on 13 September 2024
View PDF Registration of charge 121398130002, created on 13 September 2024 - link opens in a new window - 45 pages (45 pages)
02 Aug 2024 PSC02 Notification of The Carlyle Group Inc. as a person with significant control on 5 August 2019
View PDF Notification of The Carlyle Group Inc. as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 2 August 2024
View PDF Withdrawal of a person with significant control statement on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 CH01 Director's details changed for Mrs Magda Maria Jedrychowska on 25 July 2024
View PDF Director's details changed for Mrs Magda Maria Jedrychowska on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 AD01 Registered office address changed from Uncommon 34-37 Liverpool Street London EC2M 7PP England to Uncommon 81-87 High Holborn London WC1V 6DF on 28 February 2024
View PDF Registered office address changed from Uncommon 34-37 Liverpool Street London EC2M 7PP England to Uncommon 81-87 High Holborn London WC1V 6DF on 28 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
16 May 2023 AP01 Appointment of Mrs Magda Maria Jedrychowska as a director on 15 May 2023
View PDF Appointment of Mrs Magda Maria Jedrychowska as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023 TM01 Termination of appointment of Andrew Ian Philip Lomberg as a director on 7 March 2023
View PDF Termination of appointment of Andrew Ian Philip Lomberg as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 AP01 Appointment of Mr Gagandeep Gill as a director on 7 March 2023
View PDF Appointment of Mr Gagandeep Gill as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
11 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)