VERATIS GROUP LTD
Active - Accounts Filed
General Information
NAME
VERATIS GROUP LTD
COMPANY NUMBER
09231527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/2014
(10 years and 2 months old)
WEBSITE
CAMBRIANALLIANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2014
18/05/2016
CAMCASS LTD
CARDIFF
CF15 8LW
Unit 4
Ty-Nant Court
Morganstown
Cardiff, South Glamorgan
CF15 8LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERATIS GROUP LTD | Active - Accounts Filed | View Report |
| CAMBRIAN ALLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Simon Jones (931643060) Appointed |
Credit Risk Overview
Want to learn more about VERATIS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERATIS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERATIS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2014 - Present (10 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 5 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERATIS GROUP LTD | Active - Accounts Filed | View Report |
| CAMBRIAN ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| CAMRX LIMITED | Active - Accounts Filed | View Report |
| GPASS LTD | Company is dissolved | View Report |
| IT PHARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Simon Jones (931643060) Appointed |
| 13/12/2023 | New Board Member Simon Jones (931695922) Appointed |
| 12/12/2023 | New Company Secretary Matthew Loch (931685169) Appointed |
| 12/12/2023 | New Board Member Leon Vincent (928134615) Appointed |
| 12/12/2023 | New Board Member Nathan James Wiltshire (924778071) Appointed |
| 12/12/2023 | Timothy David Owen (903503411) has left the board |
| 12/12/2023 | Timothy David Owen (919279265) has left the board |
| 26/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/11/2014 | New Board Member Gareth Lloyd James (905849933) Appointed |
| 28/11/2014 | Gareth Lloyd James (919279229) has left the board |
| 21/11/2014 | New Board Member Paul Robert Mayberry (906530623) Appointed |
| 21/11/2014 | New Board Member Mark John Griffiths (907124805) Appointed |
| 21/11/2014 | New Board Member Kevin Thomas (908032321) Appointed |
| 21/11/2014 | New Board Member Gwyn Morris (907728346) Appointed |
| 21/11/2014 | New Company Secretary Timothy David Owen (919279265) Appointed |
| 21/11/2014 | New Board Member Timothy David Owen (903503411) Appointed |
| 21/11/2014 | New Board Member Gareth Lloyd James (919279229) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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