This company is commonly known as Cera Produktion Limited. The company was founded 13 years ago and was given the registration number 07381375. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CERA PRODUKTION LIMITED |
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Company Number | : | 07381375 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 20 September 2010 | Active |
Hindenburgstr. 17, 32105 Bad Salzuflen, Germany, | Director | 27 January 2020 | Active |
Maschstr. 19, 32351 Levern, Germany, | Director | 22 August 2011 | Active |
Fichtestrasse 9, Luebbecke, Germany, 32312 | Director | 20 September 2010 | Active |
Schusterweg 1c, 32051, Herford, Germany, | Director | 21 February 2011 | Active |
Mrs Johanna Fleckenstein | ||
Notified on | : | 22 August 2016 |
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Status | : | Active |
Date of birth | : | October 1985 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Hindenburgstr. 17, 32105 Bad Salzuflen, Germany, |
Nature of control | : |
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Mr Christopher Hoelscher | ||
Notified on | : | 22 August 2016 |
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Status | : | Active |
Date of birth | : | April 1981 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | C/O Von Bartels Gmbh, Ravensberger Str. 10, Pr. Oldendorf, Germany, 32361 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
2023-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-12 | Officers | Change person director company with change date. | Download |
2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-12 | Persons with significant control | Change to a person with significant control without name date. | Download |
2020-02-12 | Officers | Change person director company with change date. | Download |
2020-02-10 | Officers | Change person director company with change date. | Download |
2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-06 | Officers | Appoint person director company with name date. | Download |
2020-02-06 | Officers | Termination director company with name termination date. | Download |
2020-02-04 | Resolution | Resolution. | Download |
2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-16 | Officers | Change person director company with change date. | Download |
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