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CERA CARE TECHNOLOGY LIMITED

Company number 13807260

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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)
09 Jan 2025	MR04	Satisfaction of charge 138072600001 in full	View PDF Satisfaction of charge 138072600001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2024	AP01	Appointment of Mr Soroosh Safaei Keshtgar as a director on 1 June 2024	View PDF Appointment of Mr Soroosh Safaei Keshtgar as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	TM01	Termination of appointment of Mahiben Maruthappu as a director on 1 June 2024	View PDF Termination of appointment of Mahiben Maruthappu as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	TM01	Termination of appointment of Marcus Jennings as a director on 1 June 2024	View PDF Termination of appointment of Marcus Jennings as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	AP01	Appointment of Ms Charlotte Kathleen Donald as a director on 1 June 2024	View PDF Appointment of Ms Charlotte Kathleen Donald as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
02 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Igal Aciman as a director on 30 September 2023	View PDF Termination of appointment of Igal Aciman as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from Office 4 219 Kensington High Street London England W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023	View PDF Registered office address changed from Office 4 219 Kensington High Street London England W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Marcus Jennings as a director on 31 August 2023	View PDF Appointment of Mr Marcus Jennings as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC02	Notification of Cera Care Operations Holdings Ltd as a person with significant control on 24 February 2023	View PDF Notification of Cera Care Operations Holdings Ltd as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC07	Cessation of Cera Care Limited as a person with significant control on 24 February 2023	View PDF Cessation of Cera Care Limited as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2023	TM01	Termination of appointment of Horus Patel as a director on 18 October 2022	View PDF Termination of appointment of Horus Patel as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP03	Appointment of Mr James Conor Landucci-Harmey as a secretary on 2 February 2023	View PDF Appointment of Mr James Conor Landucci-Harmey as a secretary on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MR01	Registration of charge 138072600001, created on 7 June 2022	View PDF Registration of charge 138072600001, created on 7 June 2022 - link opens in a new window - 89 pages (89 pages)
17 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-17 GBP 100	View PDF Incorporation Statement of capital on 2021-12-17 GBP 100 - link opens in a new window - 37 pages (37 pages)

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