-
CERAPHI ENERGY LTD - Keyword House Viking Road, Gapton Hall, Great Yarmouth, Norfolk, United Kingdom
Company Information
- Company registration number
- 08532892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Keyword House Viking Road
- Gapton Hall
- Great Yarmouth
- Norfolk
- NR31 0NU
- England Keyword House Viking Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NU, England UK
Management
- Managing Directors
- WILLIAMS, Glynn Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-17
- Age Of Company 2013-05-17 10 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
- Ceraphi Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENERMEX LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
-
CERAPHI ENERGY LTD Company Description
- CERAPHI ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 08532892. Its current trading status is "live". It was registered 2013-05-17. It was previously called ENERMEX LTD. It has declared SIC or NACE codes as "08990". It has 1 director It can be contacted at Keyword House Viking Road .
Get CERAPHI ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceraphi Energy Ltd - Keyword House Viking Road, Gapton Hall, Great Yarmouth, Norfolk, United Kingdom
- 2013-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CERAPHI ENERGY LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-10-10) - TM01
-
accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
-
confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA
-
termination-director-company-with-name-termination-date (2022-11-03) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-01-27) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2021-01-22) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
-
notification-of-a-person-with-significant-control (2021-02-05) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2021-02-05) - PSC09
-
termination-director-company-with-name-termination-date (2021-11-29) - TM01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-03-17) - CH01
-
change-to-a-person-with-significant-control (2020-04-17) - PSC04
-
appoint-person-director-company-with-name-date (2020-06-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
-
termination-director-company-with-name-termination-date (2020-06-17) - TM01
-
resolution (2020-06-08) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
-
cessation-of-a-person-with-significant-control (2020-06-08) - PSC07
-
termination-director-company-with-name-termination-date (2020-06-08) - TM01
-
appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
-
termination-director-company-with-name-termination-date (2020-06-05) - TM01
-
termination-secretary-company-with-name-termination-date (2020-06-23) - TM02
-
confirmation-statement-with-updates (2020-03-19) - CS01
-
confirmation-statement-with-updates (2020-09-01) - CS01
-
change-account-reference-date-company-current-extended (2020-12-24) - AA01
-
appoint-person-director-company-with-name-date (2020-11-05) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
-
notification-of-a-person-with-significant-control-statement (2020-07-23) - PSC08
-
accounts-with-accounts-type-micro-entity (2020-11-17) - AA
-
appoint-person-director-company-with-name-date (2020-07-28) - AP01
-
change-person-director-company-with-change-date (2020-07-30) - CH01
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-03-11) - CH01
-
gazette-filings-brought-up-to-date (2019-02-23) - DISS40
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
-
appoint-person-secretary-company-with-name-date (2019-02-27) - AP03
-
confirmation-statement-with-updates (2019-03-11) - CS01
-
accounts-with-accounts-type-micro-entity (2019-03-18) - AA
-
confirmation-statement-with-no-updates (2019-03-18) - CS01
-
change-person-director-company-with-change-date (2019-08-21) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
-
change-person-secretary-company-with-change-date (2019-08-21) - CH03
-
accounts-with-accounts-type-micro-entity (2019-08-24) - AA
keyboard_arrow_right 2018
-
dissolved-compulsory-strike-off-suspended (2018-08-18) - DISS16(SOAS)
-
termination-director-company-with-name-termination-date (2018-08-08) - TM01
-
gazette-notice-compulsory (2018-08-07) - GAZ1
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
-
confirmation-statement-with-updates (2017-07-17) - CS01
-
notification-of-a-person-with-significant-control (2017-07-17) - PSC01
-
accounts-with-accounts-type-total-exemption-small (2017-08-04) - AA
-
accounts-amended-with-accounts-type-total-exemption-small (2017-08-04) - AAMD
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-23) - AR01
-
appoint-person-director-company-with-name-date (2015-02-03) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
-
capital-allotment-shares (2015-02-03) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
-
change-account-reference-date-company-previous-extended (2015-01-28) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-13) - AD01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-03-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-17) - AR01
-
change-person-director-company-with-change-date (2014-07-09) - CH01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-10-03) - SH01
-
termination-director-company-with-name (2013-07-13) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
-
appoint-person-director-company-with-name (2013-05-31) - AP01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
-
incorporation-company (2013-05-17) - NEWINC
-
appoint-person-director-company-with-name (2013-06-06) - AP01