Company number 06046681
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Director's details changed for Kevin Richard Brown on 3 March 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CERAMA LIMITED are www.cerama.co.uk, and www.cerama.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Cerama Limited is a Private Limited Company.
The company registration number is 06046681. Cerama Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of Cerama Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . BROWN, Kevin Richard is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 January 2007
Appointed Date: 09 January 2007
Secretary
KIRKCOURT LIMITED
Resigned: 09 January 2010
Appointed Date: 09 January 2007
Nominee Director
BUYVIEW LTD
Resigned: 11 January 2007
Appointed Date: 09 January 2007
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 09 January 2007
Persons With Significant Control
Kevin Richard Brown
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Grout
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CERAMA LIMITED Events
03 Mar 2017
Director's details changed for Kevin Richard Brown on 3 March 2017
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
19 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/03/07
14 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
09 Jan 2007
Incorporation