CERA NORWAY LIMITED

Overview

Company Name	CERA NORWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07192742
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CERA NORWAY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CERA NORWAY LIMITED located?

Registered Office Address	183 Hendre Road CF35 6PP Pencoed, Bridgend Mid Glamorgan United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CERA NORWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CERA NORWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for CERA NORWAY LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 15, 2025 with updates	4 pages	CS01

Apr 26, 2024	Confirmation statement made on Apr 15, 2024 with updates	4 pages	CS01

Apr 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 22, 2023	Termination of appointment of Varjag Ltd as a secretary on Nov 01, 2022	1 pages	TM02

May 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Nov 08, 2022	Registered office address changed from 71 Worcester Court Porth Tonyrefail CF39 8JU to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 08, 2022	1 pages	AD01

Jul 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 15, 2022 with updates	4 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 15, 2021 with updates	4 pages	CS01

Feb 10, 2021	Cessation of Cera Invest Limited as a person with significant control on Feb 10, 2021	1 pages	PSC07

Feb 08, 2021	Notification of Launy Larsen as a person with significant control on Dec 31, 2020	2 pages	PSC01

Jul 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Apr 26, 2019	Confirmation statement made on Apr 20, 2019 with updates	4 pages	CS01

Apr 08, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 22, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 20, 2018 with updates	4 pages	CS01

Jun 02, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 20, 2017 with updates	5 pages	CS01

Sep 28, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Jun 14, 2016	Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 71 Worcester Court Porth Tonyrefail CF39 8JU on Jun 14, 2016	2 pages	AD01

Jun 10, 2016	Appointment of Varjag Ltd as a secretary on May 02, 2016	5 pages	AP04

View All Filings

Who are the officers of CERA NORWAY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LARSEN, Launy

Mar 17, 2010

Director

Oedsterakervei

0975 Oslo

211

Oslo

Norway

Norwegian

1947-7

149786980002

STRON LEGAL SERVICES LTD.

Mar 17, 2010

May 04, 2016

Secretary

100 Pall Mall

SW1Y 5EA London

Stron House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	05514684

106708550003

VARJAG LTD

May 02, 2016

Nov 01, 2022

Secretary

Worcester Court

Tonyrefail

CF39 8JU Porth

United Kingdom

Identification Type	UK Limited Company
Registration Number	04887693

146070370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERA NORWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Launy Larsen

Dec 31, 2020

CF35 6PP Pencoed, Bridgend

183 Hendre Road

Mid Glamorgan

United Kingdom

Nationality: Norwegian

Country of Residence: Norway

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Cera Invest Limited

Sep 28, 2016

Tonyrefail, Porth

71 Worcester Court

United Kingdom

Yes

Legal Form	Legal Form
Legal Authority	Uk Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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