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CERA CARE LIMITED - Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, United Kingdom
Company Information
- Company registration number
- 09874278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crown House Stephenson Road
- Severalls Industrial Park
- Colchester
- CO4 9QR
- England Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, England UK
Management
- Managing Directors
- BRODE, Andrew Stephen
- JAIN, Ankur
- MARUTHAPPU, Mahiben, Dr
- SACHA, Marek
- SANDS, Peter Alexander
- GALLWEY, Dayrell Shane, Mr.
- MAZZI, Christian Paolo
- JENNINGS, Marcus
- SEIDEL, Gerrit Rene, Dr
- Company secretaries
- LANDUCCI-HARMEY, James Conor
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-16
- Age Of Company 2015-11-16 8 years
- SIC/NACE
- 86102
Ownership
- Shareholders
- OZ PROPERTY HOLDINGS LLC (0.15%) null,null,null,null,null,null,null
- MR MARTIN OCENAS (0.23%)
- KAIROS CONTINUITY CC1 LLC (1.99%) null,null,null,null,null,null,null
- FUND 1 ESCONDIDO VENTURES (0.39%) null,null,null,null,null,null,null
- MR MATTHIAS KARL BAURECHT (0.08%)
- MR NIKLAS BRUNS (-%)
- MR CHARLES SONGHURST (1.76%)
- JANE STREET GLOBAL TRADING LLC (1.50%) null,null,null,null,null,null,null
- MR NICK BARKER (0.07%)
- MALIK SI-HASSEN (0.16%)
- MJS VENTURES LLC (0.37%) null,null,null,null,null,null,null
- 8090 CERA LLC (0.65%) null,null,null,null,null,null,null
- MS AYESHA MARY BARBARA VARDAG (0.14%)
- KILDA INVESTMENTS LIMITED (0.02%) null,null,null,null,null,null,null
- AGETECH2020 GMBH (7.02%) Germany,Pullach,82049,null,null,null,Gartenstr. 34
- GAM MNL NOMINEES LIMITED (8.95%) United Kingdom,London,EC2Y 5AS,null,null,null,6th Floor 125 London Wall
- DOMINIQUE LAFFY (0.10%)
- MR NEIL DODD (0.02%)
- KAIROS INVESTORS FUND II L.P. (21.65%) null,null,null,null,null,null,null
- MR DAVID BUTTRESS (0.26%)
- SQUAREPOINT MASTER FUND LIMITED (0.55%)
- MR STEPHEN BENCE (2.06%)
- TOBA FATIMILEHIN (-%)
- BENEFIO LTD (1.59%) Malta,Ta Xbiex,XBX 1120,null,null,null,Flat 14, Marina Court, Abate Rigord Street
- MR PETER SANDS (0.90%)
- TAO FU (0.10%)
- NORDIC EYE (NE ANNEX C SCSP) (1.13%) null,null,null,null,null,null,null
- CERA EHP S.À R.L. (8.29%) Luxembourg,Senningerberg,1748,null,null,null,rue Lou Hemmer 8
- PP CONSULTING LIMITED (0.08%) null,null,null,null,null,null,null
- MR TIM JACKSON (1.59%)
- KAIROS CONTINUITY CC2 LLC (1.14%) null,null,null,null,null,null,null
- CREDO STAGE II L.P. (2.45%) Saint Helier (United Kingdom),Saint Helier,JE4 0QH,null,null,null,Seaton Place 11-15
- MR MAHIBEN MARUTHAPPU (10.01%)
- FALK DIETZE (-%)
- AJ DYNASTY TRUST UTA (2.29%) null,null,null,null,null,null,null
- MR OLIVER ULLRICH (0.04%)
- MR DAVID WELLS (0.02%)
- MR ANDREW BRODE (0.91%)
- THE UNIVERSITY OF ILLINOIS FOUNDATION (0.91%) null,null,null,null,null,null,null
- MR MUSSAAD M. AL-RAZOUKI (0.08%)
- DHRUV CHATURVEDI (0.03%)
- NORDIC EYE (NE - I ANNEX - S SCSP (0.46%) null,null,null,null,null,null,null
- YABEO VENTURE TECH AG (8.54%) Germany,Pullach,82049,null,null,null,Gartenstr. 34
- FUND 2 ESCONDIDO VENTURES (0.19%) null,null,null,null,null,null,null
- HORUS PATEL (0.53%)
- KAIROS INVESTORS FUND III LP (2.74%) null,null,null,null,null,null,null
- NORDIC EYE (NE FUND II SCSP) (0.77%) null,null,null,null,null,null,null
- MR IGAL ACIMAN (0.69%)
- MR PETER DAVIES (2.21%)
- ALLIED COMMERCIAL EXPORTERS LIMITED (0.04%) null,null,null,null,null,null,null
- MRS ALISON GRIEVE (0.25%)
- KAIROS COLLEAGUES FUND I, L.P. (0.60%)
- MR PAUL WILLMOTT (0.32%)
- MR. CALLUM NEGUS-FANCEY (0.06%)
- ASN VENNTURES LLC (0.37%) null,null,null,null,null,null,null
- ELLIOTT WESTHOFF (0.02%)
- MR SCHROBENHAUSER ANTON (0.08%)
- KAIROS INVESTORS FUND 1 L.P. (0.27%) null,null,null,null,null,null,null
- DR. ANSGAR HENDRIK LANGE (0.55%)
- MR GUILLAUME ATTLARD (0.09%)
- MR GREGOR HAMME (0.10%)
- THE VANDERBITT UNIVERSITY (0.73%) null,null,null,null,null,null,null
- OLTRE IMPACT SGR SPA - GESTORE EUVECA (0.24%) null,null,null,null,null,null,null
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Cera Care Limited
- Additional Status Details
- Active
- Previous Names
- GOLDEN ERA CLUB LTD
- VAT Number
- GB421507531
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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CERA CARE LIMITED Company Description
- CERA CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 09874278. Its current trading status is "live". It was registered 2015-11-16. It was previously called GOLDEN ERA CLUB LTD. It has declared SIC or NACE codes as "86102". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Crown House Stephenson Road .
Get CERA CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cera Care Limited - Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, United Kingdom
- 2015-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CERA CARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09874278#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09874278#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09874278#ADDSLCHUK
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.
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notification-of-a-person-with-significant-control-statement (2020-04-01) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
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confirmation-statement-with-updates (2020-01-14) - CS01
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
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