CERANA LIMITED

Key Data

Status

Active

Company No.

05065615

Incorporation date

05/03/2004

Size

Total Exemption Full

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2004)

02/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

31/03/2025

Registered office address changed from Unit 4 Cartwright Ind. Estate Spring Garden Road Longton Staffordshire ST3 2TE England to Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane Tutbury Burton-on-Trent DE13 9HS on 2025-03-31

View PDF (1 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

19/04/2024

Memorandum and Articles of Association

View PDF (21 pages)

19/04/2024

Resolutions

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

20/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

24/03/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

18/11/2022

Appointment of Mr Jon Paul Milner as a director on 2022-11-18

View PDF (2 pages)

18/11/2022

Appointment of Mr Richard Kennedy as a director on 2022-11-18

View PDF (2 pages)

18/11/2022

Appointment of Mr John Marsden as a director on 2022-11-18

View PDF (2 pages)

18/11/2022

Appointment of Enviromesh Group Limited as a director on 2022-11-18

View PDF (2 pages)

18/11/2022

Termination of appointment of Neil Anthony Holmes as a director on 2022-11-18

View PDF (1 pages)

18/11/2022

Termination of appointment of Ritchy Alan Roger Stokes as a director on 2022-11-18

View PDF (1 pages)

22/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

16/03/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

20/01/2022

Registration of charge 050656150002, created on 2022-01-20

View PDF (40 pages)

14/12/2021

Satisfaction of charge 050656150001 in full

View PDF (1 pages)

16/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

14/06/2021

Registered office address changed from Garner Street Etruria Stoke-on-Trent ST4 7BH England to Unit 4 Cartwright Ind. Estate Spring Garden Road Longton Staffordshire ST3 2TE on 2021-06-14

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

27/03/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

11/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

24/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

16/11/2017

Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Cerana Limited Garner Street Etruria Stoke-on-Trent ST4 7BH on 2017-11-16

View PDF (1 pages)

12/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (18 pages)

22/02/2017

Change of share class name or designation

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

15/02/2017

Termination of appointment of Roger Denis Farmer as a director on 2016-12-22

View PDF (1 pages)

15/02/2017

Termination of appointment of John Arthur Lewis as a secretary on 2017-02-15

View PDF (1 pages)

20/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

13/06/2016

Resolutions

View PDF (2 pages)

05/04/2016

Cancellation of shares. Statement of capital on 2016-01-20

View PDF (4 pages)

01/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

08/03/2016

Purchase of own shares.

View PDF (3 pages)

22/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

26/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (6 pages)

18/02/2015

Resolutions

View PDF (24 pages)

07/07/2014

Registered office address changed from Lydiard Fields Great Western Way C/O National Self Build & Renovation Centre Swindon Wiltshire SN5 8UB on 2014-07-07

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (7 pages)

13/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

16/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

16/10/2013

Miscellaneous

View PDF (2 pages)

09/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

27/09/2013

Miscellaneous

View PDF (1 pages)

22/07/2013

Resolutions

View PDF (24 pages)

14/06/2013

Registration of charge 050656150001

View PDF (24 pages)

10/06/2013

Appointment of Mr Ritchy Alan Roger Stokes as a director

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

05/04/2013

Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 2013-04-05

View PDF (2 pages)

15/03/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (3 pages)

30/11/2012

Termination of appointment of David Haines as a director

View PDF (2 pages)

05/09/2012

Director's details changed for Roger Denis Farmer on 2012-08-28

View PDF (3 pages)

09/07/2012

Director's details changed for Roger Farmer on 2012-06-29

View PDF (4 pages)

09/07/2012

Director's details changed for Neil Holmes on 2012-06-29

View PDF (4 pages)

09/07/2012

Director's details changed for David Michael Haines on 2012-06-29

View PDF (3 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

02/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

08/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

13/12/2010

Registered office address changed from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ on 2010-12-13

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

15/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Roger Farmer on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Neil Holmes on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for David Haines on 2010-03-15

View PDF (2 pages)

19/06/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

01/04/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

22/07/2008

Director's change of particulars / david haines / 22/07/2008

View PDF (1 pages)

10/07/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

08/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

03/07/2007

Ad 22/05/07--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

03/07/2007

£ nc 100/1000 22/05/07

View PDF (2 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

15/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

11/01/2007

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

Director resigned

View PDF (1 pages)

29/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

29/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

21/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Registered office changed on 24/01/05 from: durley park keynsham bristol avon BS31 2EE

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

Registered office changed on 21/12/04 from: garner street etruria stoke on trent staffordshire ST4 7BH

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Registered office changed on 16/04/04 from: durley park keynsham bristol BS31 2EE

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Registered office changed on 12/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

05/03/2004

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
317.78K
-
0.00
339.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stokes, Ritchy Alan Roger	Director	29/05/2013 - 18/11/2022	7
Marsden, John	Director	18/11/2022 - Present	7
Holmes, Neil Anthony	Director	01/12/2006 - 18/11/2022	7
Milner, Jon Paul	Director	18/11/2022 - Present	2
Kennedy, Richard	Director	18/11/2022 - Present	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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SC127217

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

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Mixed farming

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Description

About CERANA LIMITED

CERANA LIMITED is an(a) Active company incorporated on 05/03/2004 with the registered office located at Cerana Ltd T/A Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-On-Trent DE13 9HS. There are currently 4 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 CERANA LIMITED?

CERANA LIMITED is currently Active. It was registered on 05/03/2004 .

Where is CERANA LIMITED located?

CERANA LIMITED is registered at Cerana Ltd T/A Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-On-Trent DE13 9HS.

What does CERANA LIMITED do?

CERANA LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for CERANA LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-09 with no updates.