UKBizDB.co.uk

CERATA LIMITED

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

This company is commonly known as Cerata Limited. The company was founded 7 years ago and was given the registration number 10772465. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CERATA LIMITED
Company Number:10772465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:63 Fosse Way, Syston, Leicestershire, United Kingdom, LE7 1NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Fosse Way, Syston, England, LE7 1NF

Corporate Secretary16 May 2017Active
63, Fosse Way, Syston, United Kingdom, LE7 1NF

Director19 June 2017Active
63, Fosse Way, Syston, United Kingdom, LE7 1NF

Director16 May 2017Active

People with Significant Control

Mrs Audrey Kathleen Baker
Notified on:19 June 2017
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:United Kingdom
Address:63, Fosse Way, Syston, United Kingdom, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Charles Baker
Notified on:19 June 2017
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:63, Fosse Way, Syston, United Kingdom, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mountseal Uk Ltd
Notified on:16 May 2017
Status:Active
Country of residence:England
Address:63, Fosse Way, Syston, England, LE7 1NF
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 (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
2023-10-17Gazette

Gazette dissolved compulsory.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2023-02-27Accounts

Change account reference date company previous extended.

Download
2022-05-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Persons with significant control

Cessation of a person with significant control.

Download
2018-06-27Persons with significant control

Notification of a person with significant control.

Download
2018-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-19Officers

Appoint person director company with name date.

Download
2017-06-19Officers

Termination director company with name termination date.

Download
2017-05-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.