CERAPHI ENERGY VENTURES LTD
KEYWORD HOUSE VIKING ROAD, GAPTON HALL, GREAT YARMOUTH NR31 0NU- Active
- Private Limited Company
- Company No. 08315842
- Last Updated: 01 Mar 2024
Company Profile
CERAPHI ENERGY VENTURES LTD was incorporated on Monday, December 3, 2012 as a Private Limited Company with registered address in GREAT YARMOUTH. CERAPHI ENERGY VENTURES LTD has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 12 days.
| Name | CERAPHI ENERGY VENTURES LTD |
|---|---|
| Company number | 08315842 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEYWORD HOUSE VIKING ROAD GAPTON HALL GREAT YARMOUTH NR31 0NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ceraphi Ltd Wenlock Road, N1 7GU |
Dates: Thursday, November 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Andrea Williams Nationality: British |
Dates: Sunday, July 1, 2018 - Thursday, November 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against CERAPHI ENERGY VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERAPHI ENERGY VENTURES LTD | 03 Dec 2012 |
| COS SOLUTIONS LIMITED | 19 Nov 2020 |