This company is commonly known as Ceranta Limited. The company was founded 18 years ago and was given the registration number 05656881. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CERANTA LIMITED |
|---|---|---|
| Company Number | : | 05656881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One St Peter's Square, Manchester, United Kingdom, M2 3DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 183, St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD | Secretary | 03 May 2007 | Active |
| 1st Floor, St. Vincent Street, Glasgow, Scotland, G2 5QD | Director | 13 December 2023 | Active |
| 183, St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD | Director | 30 June 2021 | Active |
| 183, St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD | Director | 03 May 2007 | Active |
| 183, St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD | Director | 03 May 2007 | Active |
| 43, Kelburn Court, Birchwood, Warrington, England, WA3 6UT | Director | 13 December 2023 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 16 December 2005 | Active |
| 183, St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD | Director | 03 May 2007 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 16 December 2005 | Active |
| Mr Robert Mcfarlane | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 183, St. Vincent Street, Glasgow, Scotland, G2 5QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Change of name | Certificate change of name company. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Change person director company with change date. | Download |
| 2019-12-13 | Officers | Change person secretary company with change date. | Download |
| 2019-10-29 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Officers | Change person director company with change date. | Download |
| 2017-10-19 | Officers | Change person director company with change date. | Download |
| 2017-10-19 | Officers | Change person director company with change date. | Download |
| 2017-10-19 | Officers | Change person director company with change date. | Download |
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