CERAPHI ENERGY VENTURES LTD - GREAT YARMOUTH
Company Profile | Company Filings |
Overview
CERAPHI ENERGY VENTURES LTD is a Private Limited Company from GREAT YARMOUTH ENGLAND and has the status: Active.
CERAPHI ENERGY VENTURES LTD was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315842. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CERAPHI ENERGY VENTURES LTD was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315842. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CERAPHI ENERGY VENTURES LTD - GREAT YARMOUTH
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
42220 - Construction of utility projects for electricity and telecommunications
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KEYWORD HOUSE VIKING ROAD
GREAT YARMOUTH
NR31 0NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COS SOLUTIONS LIMITED (until 19/11/2020)
COS SOLUTIONS LIMITED (until 19/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLYNN GARY WILLIAMS | Sep 1958 | British | Director | 2014-11-01 | CURRENT |
MR MARTIN HINDICKY | Sep 1991 | Slovak | Director | 2020-11-19 | CURRENT |
MR KARL YVAN FARROW | May 1969 | British | Director | 2020-11-19 | CURRENT |
MR SITAL JOSHI | May 1969 | British | Director | 2021-11-09 UNTIL 2023-02-08 | RESIGNED |
MR IAIN PITTMAN | May 1965 | British | Director | 2020-11-21 UNTIL 2022-11-03 | RESIGNED |
MR PER HANS GWALTER | Jun 1965 | British | Director | 2020-11-19 UNTIL 2021-11-29 | RESIGNED |
MRS ANDREA WILLIAMS | Nov 1959 | British | Director | 2012-12-03 UNTIL 2020-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceraphi Ltd | 2020-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Andrea Williams | 2018-07-01 - 2020-11-19 | 11/1959 | Great Yarmouth Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ceraphi Energy Ventures Ltd | 2023-11-02 | 31-03-2023 | £-5,303 equity |
CERAPHI_ENERGY_VENTURES_L - Accounts | 2022-10-18 | 31-03-2022 | £-4,626 equity |
CERAPHI_ENERGY_VENTURES_L - Accounts | 2022-03-26 | 31-03-2021 | £-3,594 equity |
Ceraphi Energy Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-11 | 29-02-2020 | £-3,293 equity |
COS Solutions Limited - Filleted accounts | 2019-11-15 | 28-02-2019 | £-2,584 equity |
COS Solutions Limited - Filleted accounts | 2018-11-30 | 28-02-2018 | £548 equity |
Dormant Company Accounts - COS SOLUTIONS LIMITED | 2017-11-28 | 28-02-2017 | £10 equity |
COS Solutions Limited | 2016-11-30 | 28-02-2016 | £2,215 Cash £-6,946 equity |
COS Solutions Limited | 2015-12-23 | 31-12-2014 | £6,964 Cash £27,198 equity |
COS Solutions Limited | 2014-10-08 | 31-12-2013 | £10,323 Cash £25,850 equity |