-
-
CERUTTI GRAPHIC SYSTEMS LIMITED - Unit 28a 1 Hanborough House, Hanborough Business Park, Long Hanborough, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03385641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 28a 1 Hanborough House
- Hanborough Business Park
- Long Hanborough
- Oxfordshire
- OX29 8LH Unit 28a 1 Hanborough House, Hanborough Business Park, Long Hanborough, Oxfordshire, OX29 8LH UK
Management
- Managing Directors
- BERGAMASCHINO, Arturo
- CERUTTI, Giancarlo
- NICOLIS DI ROBILANT, Massimiliano
- Company secretaries
- NICOLIS DI ROBILANT, Massimiliano
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-12
- Age Of Company 1997-06-12 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Dott Giancarlo Cerutti
- Dott Giancarlo Cerutti
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALLEXTRA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
✓
-
CERUTTI GRAPHIC SYSTEMS LIMITED Company Description
- CERUTTI GRAPHIC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03385641. Its current trading status is "live". It was registered 1997-06-12. It was previously called CALLEXTRA LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Unit 28A 1 Hanborough House .
Get CERUTTI GRAPHIC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cerutti Graphic Systems Limited - Unit 28a 1 Hanborough House, Hanborough Business Park, Long Hanborough, Oxfordshire, United Kingdom
- 1997-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CERUTTI GRAPHIC SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03385641#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03385641#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03385641#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-small (2021-04-19) - AA
-
termination-director-company-with-name-termination-date (2021-04-28) - TM01
-
confirmation-statement-with-no-updates (2021-06-18) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-06-22) - CH01
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-05) - AA
-
confirmation-statement-with-no-updates (2019-06-13) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
-
accounts-with-accounts-type-full (2018-05-11) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-10) - AA
-
termination-director-company-with-name-termination-date (2017-05-26) - TM01
-
appoint-person-secretary-company-with-name-date (2017-05-26) - AP03
-
termination-secretary-company-with-name-termination-date (2017-05-24) - TM02
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
appoint-person-director-company-with-name-date (2017-05-26) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
miscellaneous (2014-02-12) - MISC
-
accounts-with-accounts-type-full (2014-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
change-person-director-company-with-change-date (2010-06-16) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-10) - AP01
-
legacy (2009-06-15) - 363a
-
accounts-with-accounts-type-full (2009-09-03) - AA
-
termination-secretary-company-with-name (2009-12-10) - TM02
-
termination-director-company-with-name (2009-12-10) - TM01
-
appoint-person-secretary-company-with-name (2009-12-10) - AP03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-29) - 363s
-
accounts-with-accounts-type-full (2008-06-17) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-13) - AA
-
legacy (2007-06-28) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-04) - AA
-
legacy (2006-06-21) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-04) - AA
-
legacy (2005-07-05) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 363s
-
legacy (2004-06-17) - 288a
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-10) - 288a
-
accounts-with-accounts-type-full (2004-05-10) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-26) - 363s
-
accounts-with-accounts-type-full (2003-05-21) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-05-08) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 288a
-
legacy (2001-05-17) - 288b
-
accounts-with-accounts-type-small (2001-05-17) - AA
-
legacy (2001-06-15) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-06-19) - AA
-
legacy (2000-06-19) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-05) - 288b
-
legacy (1999-06-30) - 363s
-
accounts-with-accounts-type-small (1999-06-05) - AA
-
legacy (1999-04-28) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-02-16) - AA
-
legacy (1998-07-08) - 288a
-
legacy (1998-07-08) - 288c
-
legacy (1998-07-08) - 363b
-
legacy (1998-07-09) - 288c
-
legacy (1998-11-12) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
memorandum-articles (1997-08-21) - MEM/ARTS
-
legacy (1997-08-22) - 287
-
legacy (1997-08-22) - 288a
-
legacy (1997-09-05) - 288b
-
legacy (1997-09-11) - 88(2)R
-
legacy (1997-09-11) - 288a
-
resolution (1997-09-11) - RESOLUTIONS
-
legacy (1997-12-04) - 225
-
legacy (1997-12-08) - 287
-
incorporation-company (1997-06-12) - NEWINC
-
certificate-change-of-name-company (1997-07-10) - CERTNM
-
resolution (1997-08-21) - RESOLUTIONS
