This company is commonly known as Ceraphi Energy Ltd. The company was founded 11 years ago and was given the registration number 08532892. The firm's registered office is in GREAT YARMOUTH. You can find them at Keyword House Viking Road, Gapton Hall, Great Yarmouth, Norfolk. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | CERAPHI ENERGY LTD |
|---|---|---|
| Company Number | : | 08532892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Keyword House Viking Road, Gapton Hall, Great Yarmouth, Norfolk, England, NR31 0NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Blackhill Wood Lane, Costessey, Norwich, United Kingdom, NR8 5GG | Director | 01 September 2020 | Active |
| 84, Westerley Way, Caister On Sea, United Kingdom, NR30 5AP | Director | 23 July 2020 | Active |
| 7, California Avenue, Scratby, Great Yarmouth, United Kingdom, NR29 3PE | Secretary | 06 June 2020 | Active |
| 7, California Avenue, Scratby, Great Yarmouth, England, NR29 3PE | Secretary | 27 February 2019 | Active |
| 7, California Avenue, Scratby, Great Yarmouth, United Kingdom, NR29 3PE | Director | 17 May 2013 | Active |
| 7, California Avenue, Scratby, Great Yarmouth, United Kingdom, NR29 3PE | Director | 21 May 2013 | Active |
| 10, Veasy Park, Wembury, United Kingdom, PL9 0ES | Director | 18 June 2020 | Active |
| 96, Drotarska Cesta, Bratislava, Slovakia, 81102 | Director | 01 September 2020 | Active |
| The Old School, Post Office Lane, Newton Harcourt, Leicester, LE9 8FN | Director | 05 June 2013 | Active |
| 55, Station Road, Beaconsfield, United Kingdom, HP9 1QL | Director | 31 August 2014 | Active |
| Little Maples, Priory Road, St Olaves, United Kingdom, NR31 9HQ | Director | 23 July 2020 | Active |
| 31, Millpond Estate,, London, England, SE16 4LZ | Director | 31 May 2013 | Active |
| Ceraphi Ltd | ||
| Notified on | : | 04 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Karl Yvan Farrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | Slovakia |
| Address | : | 40, Vavrinecka, Bratislava, Slovakia, 83152 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-01-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-01-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-12-24 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Officers | Change person director company with change date. | Download |
| 2020-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.