CL

CEREPROC LTD

Dissolved

Company number SC294606

Edinburgh, United Kingdom · Incorporated 16 December 2005

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

CEREPROC LTD was a private limited company incorporated on 16 December 2005 and registered in Scotland and dissolved on 1 September 2026. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

The board consists of two American directors: KARANDISH, David Frank Fareed (appointed 20 June 2024) and SIMS, Christopher (appointed 20 June 2024). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. Eight former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 23 September 2025. The latest confirmation statement was made up to 19 December 2025. Companies House holds 81 filings for this company, most recently a gazette filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
19 December 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • TEXTEL CX INC. (100.0%)
  • AI SOFTWARE, LLC (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AI SOFTWARE, LLC ORDINARY 0 0.00% 0 0.00%
TEXTEL CX INC. ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
20 June 2024
SC
SIMS, Christopher
Director
20 June 2024
KD
KARANDISH, David Frank Fareed
Director
20 June 2024
LG
LEARY, Graham
Director · Resigned
10 May 2019
RS
RENALS, Stephen John, Professor
Director · Resigned
6 February 2014
PC
PIDCOCK, Chris
Director · Resigned
1 January 2011
SE
SHARPE, Elizabeth
Director · Resigned
1 January 2011
AM
AYLETT, Matthew
Director · Resigned
16 December 2005
WP
WELHAM, Paul
Director · Resigned
16 December 2005
WN
WRIGHT, Nicholas
Director · Resigned
16 December 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 September 2026 View
Gazette Notice Voluntary
Gazette
7 July 2026 View
Dissolution Application Strike Off Company
Dissolution
9 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2024 View
Memorandum Articles
Incorporation
30 July 2024 View
Resolution
Resolution
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Change Person Secretary Company With Change Date
Officers
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
8 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2011 View
Termination Director Company With Name
Officers
8 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Address
8 September 2008 View
Legacy
Address
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2007 View
Legacy
Annual Return
15 January 2007 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Address
27 July 2006 View
Incorporation Company
Incorporation
16 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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