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CERA CARE CARERS LTD

CERA CARE CARERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCERA CARE CARERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14719690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CERA CARE CARERS LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is CERA CARE CARERS LTD located?

    Registered Office Address
    Crown House Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERA CARE CARERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CERA CARE CARERS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 08, 2025
    Next Confirmation Statement DueMar 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2024
    OverdueYes

    What are the latest filings for CERA CARE CARERS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 147196900001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr James Conor Landucci-Harmey as a director on Feb 15, 2024

    		2 pagesAP01

    Termination of appointment of Luigi De Curtis as a director on Feb 15, 2024

    		1 pagesTM01

    Appointment of Mr Luigi De Curtis as a director on Oct 19, 2023

    		2 pagesAP01

    Termination of appointment of Nicholas Peter Barker as a director on Oct 06, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		1 pagesAD01

    Registration of charge 147196900001, created on Sep 15, 2023

    		15 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 09, 2023

    Statement of capital on Mar 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CERA CARE CARERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDUCCI-HARMEY, James Conor
    219 Kensington High Street
    W8 6BD London
    Office 4
    United Kingdom
    		Secretary
    219 Kensington High Street
    W8 6BD London
    Office 4
    United Kingdom
    		306522490001
    DONALD, Charlotte Kathleen
    219 Kensington High Street
    W8 6BD London
    Office 4
    United Kingdom
    		Director
    219 Kensington High Street
    W8 6BD London
    Office 4
    United Kingdom
    		EnglandBritishDirector Of Operations303150220001
    LANDUCCI-HARMEY, James Conor
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		Director
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		EnglandBritishCertified Chartered Accountant319376780001
    BARKER, Nicholas Peter
    219 Kensington High Street
    W8 6BD London
    Office 4
    United Kingdom
    		Director
    219 Kensington High Street
    W8 6BD London
    Office 4
    United Kingdom
    		EnglandBritishDirector280489950001
    DE CURTIS, Luigi
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		Director
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		United KingdomItalianVice President Growth309785110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERA CARE CARERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    219 Kensington High Street
    W8 6BD London
    Office 4
    United Kingdom
    		Mar 09, 2023
    219 Kensington High Street
    W8 6BD London
    Office 4
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12397791
    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.
    • license: CC0