CERADON LTD

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CERADON LTD

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Key Data

Status

Active

Company No.

04214648

Incorporation date

11/05/2001

Size

Micro Entity

Contacts

Registered address

Registered address

22 Homelands Avenue, East Preston, Littlehampton BN16 1PSCopy
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Latest events (Record since 11/05/2001)
dot icon30/07/2025
Micro company accounts made up to 2024-10-31
dot icon24/05/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon21/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon27/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon23/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon18/07/2022
Micro company accounts made up to 2021-10-31
dot icon24/05/2022
Confirmation statement made on 2022-05-11 with no updates
dot icon24/05/2022
Director's details changed for Mr Ernest Timothy Haynes on 2022-05-13
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon29/07/2021
Registered office address changed from 5 Jackdaw Lane Horsham RH12 5FT England to 22 Homelands Avenue East Preston Littlehampton BN16 1PS on 2021-07-29
dot icon16/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon07/02/2021
Change of details for Mr Ernest Timothy Haynes as a person with significant control on 2020-12-04
dot icon06/01/2021
Registered office address changed from 34 Amersham Road High Wycombe Buckinghamshire HP13 6QU to 5 Jackdaw Lane Horsham RH12 5FT on 2021-01-06
dot icon31/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon23/08/2019
Director's details changed for Dr. Stephen Edward Browne on 2019-08-09
dot icon22/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon24/05/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon22/05/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon26/07/2017
Total exemption full accounts made up to 2016-10-31
dot icon11/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon21/08/2016
Total exemption small company accounts made up to 2015-10-31
dot icon01/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon05/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon18/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon05/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon22/06/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon14/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon05/07/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon31/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon08/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon08/06/2010
Director's details changed for Ernest Timothy Haynes on 2009-12-01
dot icon08/06/2010
Director's details changed for Mark Russell Newell on 2009-12-01
dot icon31/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon10/06/2009
Return made up to 11/05/09; full list of members
dot icon01/12/2008
Total exemption small company accounts made up to 2007-10-31
dot icon11/06/2008
Return made up to 11/05/08; full list of members
dot icon14/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon19/06/2007
Return made up to 11/05/07; full list of members
dot icon11/12/2006
New director appointed
dot icon03/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon05/06/2006
Return made up to 11/05/06; full list of members
dot icon06/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon07/06/2005
Return made up to 11/05/05; full list of members
dot icon03/12/2004
Total exemption full accounts made up to 2003-10-31
dot icon11/06/2004
Return made up to 11/05/04; full list of members
dot icon05/04/2004
New director appointed
dot icon17/11/2003
Accounting reference date shortened from 10/11/03 to 31/10/03
dot icon04/08/2003
Ad 21/10/02--------- £ si 384@1
dot icon04/08/2003
Ad 20/08/02--------- £ si 24@1
dot icon04/08/2003
Div 06/08/02
dot icon04/08/2003
Resolutions
dot icon04/08/2003
Resolutions
dot icon04/08/2003
Resolutions
dot icon04/08/2003
Return made up to 11/05/03; full list of members
dot icon31/07/2003
New director appointed
dot icon13/06/2003
Total exemption small company accounts made up to 2002-11-10
dot icon04/07/2002
Return made up to 11/05/02; full list of members
dot icon03/07/2002
Accounting reference date extended from 31/05/02 to 10/11/02
dot icon18/05/2001
Ad 11/05/01--------- £ si 1999@1=1999 £ ic 1/2000
dot icon18/05/2001
Secretary resigned
dot icon11/05/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£575.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
254.00
-
0.00
-
-
2022
1
190.00
-
0.00
575.00
-
2022
1
190.00
-
0.00
575.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

190.00 £Descended-25.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

575.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haynes, Ernest Timothy
Director
11/05/2001 - Present
2
Browne, Stephen Edward, Dr.
Director
15/03/2004 - Present
-
Newell, Mark Russell
Director
01/09/2006 - Present
-

Persons with Significant Control

1
psc login icon

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 CERADON LTD

CERADON LTD is an(a) Active company incorporated on 11/05/2001 with the registered office located at 22 Homelands Avenue, East Preston, Littlehampton BN16 1PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CERADON LTD?

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CERADON LTD is currently Active. It was registered on 11/05/2001 .

Where is CERADON LTD located?

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CERADON LTD is registered at 22 Homelands Avenue, East Preston, Littlehampton BN16 1PS.

What does CERADON LTD do?

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CERADON LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does CERADON LTD have?

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CERADON LTD had 1 employees in 2022.

What is the latest filing for CERADON LTD?

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The latest filing was on 30/07/2025: Micro company accounts made up to 2024-10-31.