CERA CARE TECHNOLOGY LIMITED
Overview
| Company Name | CERA CARE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13807260 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CARE TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CERA CARE TECHNOLOGY LIMITED located?
| Registered Office Address | Crown House Stephenson Road Severalls Industrial Park CO4 9QR Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERA CARE TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CERA CARE TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for CERA CARE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Conor Landucci-Harmey as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Soroosh Safaei Keshtgar as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Cera Care Operations Holdings Ltd as a person with significant control on Nov 19, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Satisfaction of charge 138072600001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Soroosh Safaei Keshtgar as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mahiben Maruthappu as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcus Jennings as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Charlotte Kathleen Donald as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Igal Aciman as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
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 Sep 21, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Marcus Jennings as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Notification of Cera Care Operations Holdings Ltd as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Cera Care Limited as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Horus Patel as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Conor Landucci-Harmey as a secretary on Feb 02, 2023 | 2 pages | AP03 | ||||||||||
Registration of charge 138072600001, created on Jun 07, 2022 | 89 pages | MR01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CERA CARE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | 305321300001 | |||||||
| DONALD, Charlotte Kathleen | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | England | British | 323617630001 | |||||
| LANDUCCI-HARMEY, James Conor | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | England | British | 319376780001 | |||||
| ACIMAN, Igal | Director | 219 Kensington High Street W8 6BD London Office 4 England England | England | British | 246262590004 | |||||
| JENNINGS, Marcus Henry Charles | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | United Kingdom | British | 297889070001 | |||||
| KESHTGAR, Soroosh Safaei | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | England | British | 322916550001 | |||||
| MARUTHAPPU, Mahiben, Dr | Director | 219 Kensington High Street W8 6BD London Office 4 England England | England | British | 188764640001 | |||||
| PATEL, Horus | Director | 219 Kensington High Street W8 6BD London Office 4 England England | England | British | 290663290001 |
Who are the persons with significant control of CERA CARE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cera Care Operations Holdings Ltd | Feb 24, 2023 | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | No | ||||||||||
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Natures of Control
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| Cera Care Limited | Dec 17, 2021 | 219 Kensington High Street W8 6BD London Office 4 England England | Yes | ||||||||||
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Natures of Control
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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