Ceraphi Ltd

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Ceraphi Ltd

12655002Private Limited With Share Capital

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

09/06/2020

Company Age

5 years

Directors

6

Employees

1

SIC Code

08990

Risk

low risk

Company Overview

Registration, classification & business activity

Ceraphi Ltd (12655002) is a private limited with share capital incorporated on 09/06/2020 (5 years old) and registered in great yarmouth, NR301TE. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Ceraphi limited is an oil & energy company based out of innovation centre wellington way airfield business park, market harborough, leicestershire, united kingdom.

Private Limited With Share Capital
SIC: 08990
Micro
Incorporated 09/06/2020
NR301TE
1 employees

Financial Overview

Total Assets

£2.46M

Liabilities

£412.5K

Net Assets

£2.05M

Cash

£99.1K

Key Metrics

1

Employees

6

Directors

48

Shareholders

Board of Directors

5

Filed Documents

66
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
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 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: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:26-02-2025
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 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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Incorporation Company
Category:Incorporation
Date:09-06-2020

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

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
Keyword House, Viking Road, Great Yarmouth, Norfolk, NR310NU

Contact

03005610170
Ceraphi House, Unit R2, Eurocentre, Great Yarmouth, NR301TE