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CERA PRODUKTION LIMITED

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CERA PRODUKTION LIMITED

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Key Data

Status

Active

Company No.

07381375

Incorporation date

20/09/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

69 Great Hampton Street, Birmingham B18 6EWCopy
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Latest events (Record since 20/09/2010)
dot icon10/11/2025
Confirmation statement made on 2025-11-07 with updates
View PDF (4 pages)
dot icon02/10/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon14/05/2025
Confirmation statement made on 2025-04-10 with updates
View PDF (4 pages)
dot icon02/10/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-06 with updates
View PDF (4 pages)
dot icon26/10/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-06 with updates
View PDF (4 pages)
dot icon08/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2023
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/04/2022
Confirmation statement made on 2022-04-06 with updates
View PDF (4 pages)
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon07/04/2021
Confirmation statement made on 2021-04-06 with updates
View PDF (4 pages)
dot icon28/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon07/04/2020
Confirmation statement made on 2020-04-06 with updates
View PDF (5 pages)
dot icon12/02/2020
Director's details changed for Mrs Johanna Hoelscher on 2020-02-12
View PDF (2 pages)
dot icon12/02/2020
Change of details for Mrs Johanna Hoelscher as a person with significant control on 2020-02-12
View PDF (2 pages)
dot icon12/02/2020
Change of details for a person with significant control
View PDF (2 pages)
dot icon12/02/2020
Director's details changed for Mrs Johanna Hoelscher on 2020-02-11
View PDF (2 pages)
dot icon10/02/2020
Director's details changed for Mrs Johanna Hoelscher on 2020-02-07
View PDF (2 pages)
dot icon10/02/2020
Change of details for Mrs Johanna Hoelscher as a person with significant control on 2020-02-07
View PDF (2 pages)
dot icon06/02/2020
Appointment of Mrs Johanna Hoelscher as a director on 2020-01-27
View PDF (2 pages)
dot icon06/02/2020
Termination of appointment of Christopher Hoelscher as a director on 2020-01-27
View PDF (1 pages)
dot icon04/02/2020
Resolutions
View PDF (3 pages)
dot icon21/10/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon11/09/2019
Withdrawal of a person with significant control statement on 2019-09-11
View PDF (2 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-06 with updates
View PDF (4 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon16/04/2018
Director's details changed for Mr Christopher Hoelscher on 2018-04-16
View PDF (2 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-06 with updates
View PDF (4 pages)
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon07/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (8 pages)
dot icon13/01/2017
Amended micro company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon28/11/2016
Amended micro company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (6 pages)
dot icon15/08/2016
Director's details changed for Mr Christopher Hoelscher on 2016-08-15
View PDF (2 pages)
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon22/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2015
Amended total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/10/2014
Amended total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon27/10/2014
Amended total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon23/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2012
Director's details changed for Mr Christopher Hoelscher on 2012-11-20
View PDF (2 pages)
dot icon21/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon21/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2011
Appointment of Mr Christopher Hoelscher as a director
View PDF (2 pages)
dot icon24/08/2011
Termination of appointment of Johanna Hoelscher as a director
View PDF (1 pages)
dot icon23/02/2011
Appointment of Mrs Johanna Hoelscher as a director
View PDF (2 pages)
dot icon23/02/2011
Termination of appointment of Christopher Hoelscher as a director
View PDF (1 pages)
dot icon28/09/2010
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon20/09/2010
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Johanna Fleckenstein
Director
27/01/2020 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About CERA PRODUKTION LIMITED

CERA PRODUKTION LIMITED is an(a) Active company incorporated on 20/09/2010 with the registered office located at 69 Great Hampton Street, Birmingham B18 6EW. There is currently 1 active director 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 PRODUKTION LIMITED?

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CERA PRODUKTION LIMITED is currently Active. It was registered on 20/09/2010 .

Where is CERA PRODUKTION LIMITED located?

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CERA PRODUKTION LIMITED is registered at 69 Great Hampton Street, Birmingham B18 6EW.

What does CERA PRODUKTION LIMITED do?

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CERA PRODUKTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CERA PRODUKTION LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-07 with updates.