CERAPHI LTD
Active - Accounts Filed
General Information
NAME
CERAPHI LTD
COMPANY NUMBER
12655002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
09/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR31 0NU
Telephone: 03005610170
TPS: No
Keyword House
Viking Road
GREAT YARMOUTH
NR31 0NU
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 |
|---|---|---|
| CERAPHI ENERGY LTD | Active - Accounts Filed | View Report |
| CERAPHI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Board Member Steven Lee Collins (920731277) Appointed |
| 17/10/2024 | New Board Member Steven Lee Collins (932822757) Appointed |
Credit Risk Overview
Want to learn more about CERAPHI 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 CERAPHI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERAPHI 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2020 - Present (4 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/12/2020 - Present (4years) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 17 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERAPHI ENERGY LTD | Active - Accounts Filed | View Report |
| CERAPHI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Board Member Steven Lee Collins (920731277) Appointed |
| 17/10/2024 | New Board Member Steven Lee Collins (932822757) Appointed |
| 03/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Horacio Luis De Brito Carvalho (931968375) Appointed |
| 05/12/2023 | Martin Hindicky (927622473) has left the board |
| 08/11/2023 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | Iain Pittman (923455227) has left the board |
| 21/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Iain Pittman (923455227) Appointed |
| 02/12/2021 | Per Hans Gwalter (923696263) has left the board |
| 01/12/2021 | Iain Pittman (927246329) has left the board |
| 07/10/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Musa Taramov (926452540) Appointed |
| 09/11/2020 | New Board Member Martin Hindicky (927622473) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Karl Yvan Farrow (927370595) Appointed |
| 11/08/2020 | Glynn Gary Williams (927246310) has left the board |
| 11/08/2020 | New Board Member Glynn Gary Williams (904393193) Appointed |
| 30/07/2020 | New Board Member Iain Pittman (927246329) Appointed |
| 30/07/2020 | New Board Member Gary Glynn Williams (927246310) Appointed |
| 25/06/2020 | New Board Member Per Hans Gwalter (923696263) Appointed |
| 19/06/2020 | Ruby Farrow (927054140) has left the board |
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