CERATIUM LIMITED
WEST KIRBY DEVER SCIENTIFIC LIMITED

Hellopages » Merseyside » Wirral » CH48 8AP
Company number 05358282
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address THE HAVEN, 20 BURLINGHAM AVENUE, WEST KIRBY, MERSEYSIDE, UNITED KINGDOM, CH48 8AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of CERATIUM LIMITED are www.ceratium.co.uk, and www.ceratium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wallasey Grove Road Rail Station is 5.6 miles; to Birkenhead Central Rail Station is 6 miles; to Flint Rail Station is 8.4 miles; to Waterloo (Merseyside) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceratium Limited is a Private Limited Company. The company registration number is 05358282. Ceratium Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Ceratium Limited is The Haven 20 Burlingham Avenue West Kirby Merseyside United Kingdom Ch48 8ap. . HEAD, Richard Mark, Dr is a Secretary of the company. DEVER, Louisa Violet, Dr is a Director of the company. HEAD, Richard Mark, Dr is a Director of the company. Secretary DEVER, Benjamin James Michael has been resigned. Secretary HEAD, Ritchie Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEAD, Richard Mark, Dr
Appointed Date: 07 March 2012
Director
DEVER, Louisa Violet, Dr
Appointed Date: 09 February 2005
57 years old
Director
HEAD, Richard Mark, Dr
Appointed Date: 31 January 2010
58 years old

Resigned Directors

Secretary
DEVER, Benjamin James Michael
Resigned: 07 March 2012
Appointed Date: 01 January 2007
Secretary
HEAD, Ritchie Mark
Resigned: 07 August 2006
Appointed Date: 09 February 2005

Persons With Significant Control

Dr Richard Mark Head
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Louisa Violet Dever
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERATIUM LIMITED Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Oct 2015
Registered office address changed from Quadrant House 5 the Quadrant Hoylake Wirral Merseyside CH47 2EE to The Haven 20 Burlingham Avenue West Kirby Merseyside CH48 8AP on 3 October 2015
...
... and 29 more events
20 Mar 2007
Return made up to 09/02/07; full list of members
04 Dec 2006
Accounts for a dormant company made up to 28 February 2006
07 Aug 2006
Secretary resigned
06 Mar 2006
Return made up to 09/02/06; full list of members
09 Feb 2005
Incorporation

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