Cerro Precision Limited

Active03650686 Private limited company
Incorporated
16 October 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
West Midlands
Address
Liverpool Street
Birmingham
B9 4DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2021
American
Born January 1979 (47)
Officer history (24 former)
15 April 2022
Resigned Grauer, Corey as Director
23 August 2021
Appointed Sothen, Wesley Andrew as Director
10 August 2020
Resigned Lane, Rachel Mary as Director
6 August 2020
Appointed Grauer, Corey as Director
6 August 2020
Resigned Petchel, Elwood as Director
24 October 2016
Resigned Bathija, Gautam as Director
17 December 2015
Appointed Lane, Rachel Mary as Director
19 February 2015
Resigned Hewitt, Steven James as Secretary
19 February 2015
Resigned Hewitt, Steven James as Director
19 February 2015
Appointed Bathija, Gautam as Director
30 July 2012
Appointed Hewitt, Steven James as Director
30 July 2012
Resigned Maher, Stephen Peter as Secretary
30 July 2012
Resigned Maher, Stephen Peter as Director
30 July 2012
Appointed Hewitt, Steven James as Secretary
30 June 2009
Resigned Woodward, Richard Kevin as Director
31 March 2009
Resigned Bridges, Nigel John as Director
31 March 2009
Appointed Maher, Stephen Peter as Secretary
31 March 2009
Appointed Maher, Stephen Peter as Director
31 March 2009
Resigned Bridges, Nigel John as Secretary
3 November 2008
Resigned West, Henry John as Director
3 November 2008
Appointed Petchel, Elwood as Director
31 December 2004
Appointed Woodward, Richard Kevin as Director
31 December 2004
Appointed Bridges, Nigel John as Secretary
31 December 2004
Resigned Maydon, Norman as Secretary
31 December 2004
Appointed Bridges, Nigel John as Director
31 December 2004
Resigned Maydon, Norman as Director
31 December 2004
Resigned Youngman, Frank William as Director
31 March 2004
Appointed West, Henry John as Director
31 March 2004
Resigned Maclay, Gary Lee as Director
31 March 2004
Resigned Doland, Charles Leslie as Director
12 March 2002
Resigned Prentice, Hamish Murray as Secretary
12 March 2002
Resigned Prentice, Hamish Murray as Director
11 March 2002
Appointed Maydon, Norman as Director
11 March 2002
Appointed Maydon, Norman as Secretary
8 December 1998
Appointed Youngman, Frank William as Director
23 November 1998
Resigned Dunne, Peter as Director
23 November 1998
Appointed Prentice, Hamish Murray as Secretary
23 November 1998
Appointed Doland, Charles Leslie as Director
23 November 1998
Appointed Maclay, Gary Lee as Director
23 November 1998
Resigned Warburton, Edward Piers as Director
23 November 1998
Resigned Warburton, Edward Piers as Secretary
23 November 1998
Appointed Prentice, Hamish Murray as Director
3 November 1998
Appointed Dunne, Peter as Director
3 November 1998
Appointed Warburton, Edward Piers as Director
3 November 1998
Appointed Warburton, Edward Piers as Secretary
3 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1376182
Former controllers (1)
6 August 2020
Ceased Elwood Petchel — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

2K Polymer Systems Limited Owns 75–100% of shares
Ccpi Europe Limited Owns 75–100% of shares
Cerro Precision Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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