Ceraphi Energy Ventures Ltd

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Ceraphi Energy Ventures Ltd

08315842Private Limited With Share Capital

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

03/12/2012

Company Age

13 years

Directors

2

Employees

1

SIC Code

08990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ceraphi Energy Ventures Ltd (08315842) is a private limited with share capital incorporated on 03/12/2012 (13 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 03/12/2012
NR301TE
1 employees

Financial Overview

Total Assets

£1.6K

Liabilities

£6.8K

Net Assets

£-5.2K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

62
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 Person Director Company With Change Date
Category:Officers
Date:12-03-2025
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:25-02-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Accounts With Accounts Type Micro Entity
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:04-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Resolution
Category:Resolution
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:21-06-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:22-04-2017
Gazette Notice Voluntary
Category:Gazette
Date:28-02-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2013
Incorporation Company
Category:Incorporation
Date:03-12-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

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

03005610170
ceo@cos-solutions.co.uksales@cos-solutions.co.uk
Ceraphi House, Unit R2, Eurocentre, Great Yarmouth, NR301TE