Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CERANA LIMITED

Company number 05065615

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
16 Nov 2017 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Cerana Limited Garner Street Etruria Stoke-on-Trent ST4 7BH on 16 November 2017
12 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Feb 2017 SH08 Change of share class name or designation
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Roger Denis Farmer as a director on 22 December 2016
15 Feb 2017 TM02 Termination of appointment of John Arthur Lewis as a secretary on 15 February 2017
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan facility of £40000 11/05/2016
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2016 SH06 Cancellation of shares. Statement of capital on 20 January 2016
  • GBP 144
01 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 144
08 Mar 2016 SH03 Purchase of own shares.
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 200
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2014 AD01 Registered office address changed from Lydiard Fields Great Western Way C/O National Self Build & Renovation Centre Swindon Wiltshire SN5 8UB on 7 July 2014
27 Jun 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 200
13 Jun 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
16 Oct 2013 MISC Section 519
09 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Sep 2013 MISC A set of 2012 accounts for ceranta LIMITED (company number 5656881) was accepted for this company in error. The document has now been removed.
  • ANNOTATION A set of 2012 accounts for ceranta LIMITED (company number 5656881) was accepted for this company in error. The document has now been removed.
22 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2013 MR01 Registration of charge 050656150001