CERAPHI LTD
KEYWORD HOUSE VIKING ROAD, GAPTON, GREAT YARMOUTH NR31 0NU- Active
- Private Limited Company
- Company No. 12655002
- Last Updated: 01 Mar 2024
Company Profile
CERAPHI LTD was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in GREAT YARMOUTH. CERAPHI 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 4 years 5 months and 5 days.
| Name | CERAPHI LTD |
|---|---|
| Company number | 12655002 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEYWORD HOUSE VIKING ROAD GAPTON 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 |
|---|---|
| Mr Karl Yvan Farrow Nationality: British |
Dates: Tuesday, September 1, 2020 - present
significant influence or control
|
| Mr Martin Hindicky Nationality: Slovak |
Dates: Tuesday, September 1, 2020 - Thursday, September 14, 2023
significant influence or control
|
| Mr Glynn Gary Williams Nationality: British |
Dates: Tuesday, July 28, 2020 - present
significant influence or control
|
| Mr Iain Pittman Nationality: British |
Dates: Thursday, July 23, 2020 - Thursday, November 3, 2022
significant influence or control
|
| Mr Per Hans Gwalter Nationality: British |
Dates: Tuesday, June 23, 2020 - Monday, November 29, 2021
significant influence or control
|
| Mrs Ruby Farrow Nationality: British |
Dates: Tuesday, June 9, 2020 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CERAPHI LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERAPHI LTD | 09 Jun 2020 |