CERASTES LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BB

Company number 07739515
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CERASTES LTD are www.cerastes.co.uk, and www.cerastes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerastes Ltd is a Private Limited Company. The company registration number is 07739515. Cerastes Ltd has been working since 12 August 2011. The present status of the company is Active. The registered address of Cerastes Ltd is Hamilton House Mabledon Place London Wc1h 9bb. . REGAN, Christopher John is a Director of the company. REGAN, Emma Jane is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
REGAN, Christopher John
Appointed Date: 12 August 2011
54 years old
Director
REGAN, Emma Jane
Appointed Date: 12 August 2011
46 years old

Persons With Significant Control

Mrs Emma Jane Regan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Regan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERASTES LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
28 Apr 2015
Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS to Hamilton House Mabledon Place London WC1H 9BB on 28 April 2015
...
... and 6 more events
07 Sep 2012
Annual return made up to 12 August 2012 with full list of shareholders
12 Jul 2012
Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on 12 July 2012
02 Feb 2012
Registered office address changed from C/O Suite 110 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY United Kingdom on 2 February 2012
30 Sep 2011
Registered office address changed from 3 Tommy Taylors Lane Cheltenham Gloucestershire GL50 4NR United Kingdom on 30 September 2011
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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