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CERA CARE OPERATIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cera Care Operations Holdings Limited. The company was founded 4 years ago and was given the registration number 12397791. The firm's registered office is in LONDON. You can find them at Office 4, 219 Kensington High Street, Kensington, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CERA CARE OPERATIONS HOLDINGS LIMITED
Company Number:12397791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, United Kingdom, W8 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Secretary01 February 2023Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director31 August 2023Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director10 January 2020Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director10 January 2020Active

People with Significant Control

Cera Care Limited
Notified on:10 January 2020
Status:Active
Country of residence:United Kingdom
Address:Office 4, 219 Kensington High Street, Kensington, London, United Kingdom, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type full.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Termination director company with name termination date.

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2023-09-21Address

Change registered office address company with date old address new address.

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2023-08-31Officers

Appoint person director company with name date.

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2023-04-15Accounts

Accounts with accounts type small.

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2023-03-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-21Capital

Capital allotment shares.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Appoint person secretary company with name date.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type small.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-03Capital

Capital allotment shares.

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2020-01-13Accounts

Change account reference date company current shortened.

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2020-01-10Incorporation

Incorporation company.

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