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Ceratium Limited, CH48 8AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CERATIUM LIMITED

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

This company is commonly known as Ceratium Limited. The company was founded 19 years ago and was given the registration number 05358282. The firm's registered office is in WIRRAL. You can find them at The Haven, 20 Burlingham Avenue, Wirral, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CERATIUM LIMITED
Company Number:05358282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Haven, 20 Burlingham Avenue, Wirral, United Kingdom, CH48 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Haven, 20 Burlingham Avenue, Wirral, United Kingdom, CH48 8AP

Secretary07 March 2012Active
20, Burlingham Avenue, Wirral, Great Britain, CH48 8AP

Director09 February 2005Active
The Haven, 20 Burlingham Avenue, Wirral, United Kingdom, CH48 8AP

Director31 January 2010Active
41 Holland Road, Wallasey, CH45 7RA

Secretary01 January 2007Active
41 Holland Road, New Brighton, Wallasey, CH45 7RA

Secretary09 February 2005Active

People with Significant Control

Dr Richard Mark Head
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:The Haven, 20 Burlingham Avenue, Wirral, United Kingdom, CH48 8AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Louisa Violet Dever
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:The Haven, 20 Burlingham Avenue, Wirral, United Kingdom, CH48 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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