Ceraphi Energy Ltd

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Ceraphi Energy Ltd

08532892Private Limited With Share Capital

Ceraphi House, Unit R2, Eurocentre, Great Yarmouth, NR301TE
Incorporated

17/05/2013

Company Age

12 years

Directors

2

Employees

18

SIC Code

08990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ceraphi Energy Ltd (08532892) is a private limited with share capital incorporated on 17/05/2013 (12 years old) and registered in great yarmouth, NR301TE. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Private Limited With Share Capital
SIC: 08990
Micro
Incorporated 17/05/2013
NR301TE
18 employees

Financial Overview

Total Assets

£575.1K

Liabilities

£2.99M

Net Assets

£-2.42M

Est. Turnover

£3.32M

AI Estimated
Unreported
Cash

£3.6K

Key Metrics

18

Employees

2

Directors

1

Shareholders

4

Patents

2

CCJs

Board of Directors

2

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:07-08-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2014
Capital Allotment Shares
Category:Capital
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:13-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Incorporation Company
Category:Incorporation
Date:17-05-2013

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/07/2025
Latest Accounts31/03/2025

Trading Addresses

Ceraphi House, Unit R2, Eurocentre, Great Yarmouth, Norfolk Nr30 1Te, NR301TERegistered
Gapton Hall, Keyword House, Viking Road, Great Yarmouth, Norfolk, NR310NU

Contact

02032896062
enermex.net
Ceraphi House, Unit R2, Eurocentre, Great Yarmouth, NR301TE