CERRIG SOLUTIONS LTD - Profile & Financials

Accounts Submitted 22 Aug 2023

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Christopher David Goodman	Director	British	United Kingdom	46	13 Nov 2017	Active
Ralph Gilbert	Director	British	England	44	13 Nov 2017	Active

Shareholders

Shareholders (4)


Focus 4 U Ltd.	25.0%	25	C	7 Feb 2023
Focus 4 U Ltd.	25.0%	25	D	7 Feb 2023
Focus 4 U Ltd.	25.0%	25	B	7 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Focus 4 U Ltd.

United Kingdom

Active

Notified 2 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

CERRIG SOLUTIONS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Aug 2023	Other	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View(3 pages)
22 Aug 2023	Other	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View(1 page)