co
Corporate
Observer
Homepage
Data
Great Britain
Company
CERA CARE OPERATIONS HOLDINGS LIMITED
Filings

CERA CARE OPERATIONS HOLDINGS LIMITED: Filings

    • Overview

    Company NameCERA CARE OPERATIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12397791
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CERA CARE OPERATIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 123977910006, created on Mar 04, 2025

    		25 pagesMR01

    Registration of charge 123977910005, created on Mar 04, 2025

    		58 pagesMR01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 123977910002 in full

    		1 pagesMR04

    Satisfaction of charge 123977910001 in full

    		1 pagesMR04

    Satisfaction of charge 123977910003 in full

    		1 pagesMR04

    Registration of charge 123977910004, created on Dec 24, 2024

    		50 pagesMR01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Appointment of Mr Matthew Edward Ashley as a director on Jun 01, 2024

    		2 pagesAP01

    Termination of appointment of Marcus Jennings as a director on Jun 01, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Igal Aciman as a director on Sep 30, 2023

    		1 pagesTM01

    Registered office address changed from Office 4, 219 Kensington High Street Kensington London W8 6BD United Kingdom to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on Sep 21, 2023

    		1 pagesAD01

    Appointment of Mr Marcus Jennings as a director on Aug 31, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Second filing of Confirmation Statement dated Feb 01, 2023

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 09, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 09, 2022

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jan 01, 2021

    • Capital: GBP 106
    		3 pagesSH01

    Confirmation statement made on Feb 01, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 30, 2023Clarification A second filed CS01 (Statement of capital information change) was registered on 30/03/2023

    Confirmation statement made on Jan 09, 2023 with updates

    		4 pagesCS01

    Appointment of Mr James Conor Landucci-Harmey as a secretary on Feb 01, 2023

    		2 pagesAP03

    Registration of charge 123977910003, created on Jun 07, 2022

    		89 pagesMR01

    Confirmation statement made on Jan 09, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 22, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2023
    2Next

    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.
    • license: CC0