Cerana Limited

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Cerana Limited

05065615•Private Limited With Share Capital

Cerana Ltd T/A Enviromesh, Fauld Lane Industrial Park , Off, Burton-On-Trent, DE139HS
03442927090

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Incorporated

05/03/2004

Company Age

22 years

Directors

5

Employees

18

SIC Code

25930

Risk

low risk

Company Overview

Registration, classification & business activity

Cerana Limited (05065615) is a private limited with share capital incorporated on 05/03/2004 (22 years old) and registered in burton-on-trent, DE139HS. The company operates under SIC code 25930 - manufacture of wire products, chain and springs.

Private Limited With Share Capital
SIC: 25930
Small
Incorporated 05/03/2004
DE139HS
18 employees

Financial Overview

Total Assets

£1.70M

Liabilities

£1.35M

Net Assets

£352.5K

Cash

£228.9K

Key Metrics

18

Employees

5

Directors

1

Shareholders

1

Patents

Board of Directors

5
J
jon paul milner
director
R
richard kennedy
director
E
enviromesh group limited
director
J
john marsden
director
E
enviromesh group limited
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2024
Resolution
Category:Resolution
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Resolution
Category:Resolution
Date:13-06-2016
Capital Cancellation Shares
Category:Capital
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Resolution
Category:Resolution
Date:18-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Miscellaneous
Category:Miscellaneous
Date:16-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2013
Miscellaneous
Category:Miscellaneous
Date:27-09-2013
Resolution
Category:Resolution
Date:22-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Capital
Date:03-07-2007
Legacy
Category:Capital
Date:03-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Accounts
Date:01-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Accounts
Date:09-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Address
Date:24-01-2005
Legacy
Category:Officers
Date:18-01-2005

Import / Export

Imports
12 Months6
60 Months42
Exports
12 Months0
60 Months29

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cerana Ltd, Spinney Close, Fauld Lane, Burton-On-Trent, Staffordshire, DE139HW
Fauld Lane Industrial Park , Off, Burton-On-Trent, De13 9Hs, DE139HSRegistered

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Contact

03442927090
Cerana Ltd T/A Enviromesh, Fauld Lane Industrial Park , Off, Burton-On-Trent, DE139HS