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CERAP UK LTD

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

This company is commonly known as Cerap Uk Ltd. The company was founded 14 years ago and was given the registration number 07016684. The firm's registered office is in LONDON. You can find them at 231 Vauxhall Bridge Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CERAP UK LTD
Company Number:07016684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:231 Vauxhall Bridge Road, London, England, SW1V 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Village D'Eturville-Carquebut, Ste Mere Eglise, France,

Director11 September 2009Active
Wilberforce House, Station Road, London, England, NW4 4QE

Director17 October 2023Active
5, Rue Montebello, Cherbourg Octeville, France, 50100

Director11 September 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director11 September 2009Active

People with Significant Control

Mr Mohamed Altrad
Notified on:15 January 2024
Status:Active
Date of birth:January 1948
Nationality:French
Country of residence:England
Address:Wilberforce House, Station Road, London, England, NW4 4QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Cerap Sa
Notified on:11 September 2016
Status:Active
Country of residence:France
Address:Parc D'Activite Des Fourches, 50 Rue Des Vindits, Cherbourg Octeville, France, 50130
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-09Accounts

Accounts with accounts type small.

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2024-01-03Officers

Appoint person director company with name date.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-10-07Officers

Termination director company with name termination date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

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

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2022-06-27Address

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

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2022-05-05Accounts

Accounts with accounts type small.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type small.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-12Address

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

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2018-11-05Accounts

Accounts with accounts type full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type full.

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2017-12-13Gazette

Gazette filings brought up to date.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-10-31Officers

Change person director company with change date.

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2017-10-23Other

Legacy.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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