CERA CARE OPERATIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12397791

Incorporation date

10/01/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2020)

17/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

19/11/2025

Change of details for Cera Care Limited as a person with significant control on 2025-11-19

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

11/03/2025

Registration of charge 123977910006, created on 2025-03-04

View PDF (25 pages)

13/02/2025

Confirmation statement made on 2025-02-01 with no updates

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14/01/2025

Satisfaction of charge 123977910002 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge 123977910001 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge 123977910003 in full

View PDF (1 pages)

24/12/2024

Registration of charge 123977910004, created on 2024-12-24

View PDF (50 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

01/06/2024

Termination of appointment of Marcus Jennings as a director on 2024-06-01

View PDF (1 pages)

01/06/2024

Appointment of Mr Matthew Edward Ashley as a director on 2024-06-01

View PDF (2 pages)

23/02/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

03/10/2023

Termination of appointment of Igal Aciman as a director on 2023-09-30

View PDF (1 pages)

21/09/2023

Registered office address changed from Office 4, 219 Kensington High Street Kensington London W8 6BD United Kingdom to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-09-21

View PDF (1 pages)

31/08/2023

Appointment of Mr Marcus Jennings as a director on 2023-08-31

View PDF (2 pages)

15/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

30/03/2023

Second filing of Confirmation Statement dated 2023-02-01

View PDF (5 pages)

22/03/2023

Second filing of Confirmation Statement dated 2022-01-09

View PDF (3 pages)

22/03/2023

Second filing of Confirmation Statement dated 2021-01-09

View PDF (3 pages)

21/03/2023

Statement of capital following an allotment of shares on 2021-01-01

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

31/01/2023

Appointment of Mr James Conor Landucci-Harmey as a secretary on 2023-02-01

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

15/06/2022

Registration of charge 123977910003, created on 2022-06-07

View PDF (89 pages)

11/02/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (4 pages)

26/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

19/03/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (5 pages)

19/11/2020

Registration of charge 123977910002, created on 2020-11-19

View PDF (24 pages)

05/02/2020

Registration of charge 123977910001, created on 2020-01-29

View PDF (66 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-24

View PDF (3 pages)

13/01/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

10/01/2020

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maruthappu, Mahiben, Dr	Director	10/01/2020 - Present	7
Aciman, Igal	Director	10/01/2020 - 30/09/2023	4
Jennings, Marcus, Mr.	Director	31/08/2023 - 01/06/2024	13
Ashley, Matthew Edward	Director	01/06/2024 - Present	32
Landucci-Harmey, James Conor	Secretary	01/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CERA CARE OPERATIONS HOLDINGS LIMITED

CERA CARE OPERATIONS HOLDINGS LIMITED is an(a) Active company incorporated on 10/01/2020 with the registered office located at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERA CARE OPERATIONS HOLDINGS LIMITED?

CERA CARE OPERATIONS HOLDINGS LIMITED is currently Active. It was registered on 10/01/2020 .

Where is CERA CARE OPERATIONS HOLDINGS LIMITED located?

CERA CARE OPERATIONS HOLDINGS LIMITED is registered at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR.

What does CERA CARE OPERATIONS HOLDINGS LIMITED do?

CERA CARE OPERATIONS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CERA CARE OPERATIONS HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-01 with no updates.