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CERANTA LIMITED

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CERANTA LIMITED

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Key Data

Status

Active

Company No.

05656881

Incorporation date

16/12/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

One St Peter's Square, Manchester M2 3DECopy
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Latest events (Record since 16/12/2005)
dot icon09/01/2026
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon08/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (9 pages)
dot icon07/05/2025
Termination of appointment of Carol Thomson as a director on 2025-05-07
View PDF (1 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon11/12/2024
Termination of appointment of Mark Woods as a director on 2024-12-09
View PDF (1 pages)
dot icon11/12/2024
Termination of appointment of Iain Fowler as a director on 2024-12-09
View PDF (1 pages)
dot icon11/12/2024
Certificate of change of name
View PDF (3 pages)
dot icon15/08/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon21/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (7 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon19/12/2023
Appointment of Mr Iain Fowler as a director on 2023-12-13
View PDF (2 pages)
dot icon19/12/2023
Appointment of Mr Mark Woods as a director on 2023-12-13
View PDF (2 pages)
dot icon13/12/2023
Certificate of change of name
View PDF (3 pages)
dot icon07/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon30/06/2021
Appointment of Mr John Charles Lewsley as a director on 2021-06-30
View PDF (2 pages)
dot icon30/06/2021
Termination of appointment of Simon Towers as a director on 2021-06-30
View PDF (1 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon13/12/2019
Director's details changed for Ms Michelle Lappin on 2019-12-01
View PDF (2 pages)
dot icon13/12/2019
Secretary's details changed for Ms Michelle Lappin on 2019-12-01
View PDF (1 pages)
dot icon29/10/2019
Current accounting period extended from 2019-12-31 to 2020-03-31
View PDF (1 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon19/10/2017
Director's details changed for Ms Michelle Lappin on 2017-10-18
View PDF (3 pages)
dot icon19/10/2017
Director's details changed for Mr Simon Towers on 2017-10-18
View PDF (2 pages)
dot icon19/10/2017
Director's details changed for Carol Thomson on 2017-10-18
View PDF (2 pages)
dot icon19/10/2017
Director's details changed for Ms Michelle Lappin on 2017-10-18
View PDF (3 pages)
dot icon19/10/2017
Secretary's details changed for Ms Michelle Lappin on 2017-10-18
View PDF (1 pages)
dot icon28/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon20/02/2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 2017-02-20
View PDF (1 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon18/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon16/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon21/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon21/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon30/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon18/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Director's details changed for Carol Thomson on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Michelle Lappin on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Secretary's details changed for Michelle Lappin on 2009-10-01
View PDF (1 pages)
dot icon05/11/2009
Director's details changed for Simon Towers on 2009-10-01
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon16/12/2008
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/12/2007
Return made up to 16/12/07; full list of members
View PDF (3 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/06/2007
Ad 25/05/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon19/06/2007
Secretary resigned
View PDF (1 pages)
dot icon19/06/2007
Director resigned
View PDF (1 pages)
dot icon19/06/2007
New director appointed
View PDF (3 pages)
dot icon19/06/2007
New director appointed
View PDF (3 pages)
dot icon19/06/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon13/02/2007
Return made up to 16/12/06; full list of members
View PDF (5 pages)
dot icon15/02/2006
Memorandum and Articles of Association
View PDF (11 pages)
dot icon06/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon16/12/2005
Incorporation
View PDF (18 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
31/03/2025
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcfarlane, Michelle
Director
03/05/2007 - Present
73
Thomson, Carol
Director
03/05/2007 - 07/05/2025
26
Woods, Mark
Director
13/12/2023 - 09/12/2024
5
Lewsley, John Charles
Director
30/06/2021 - Present
52
Fowler, Iain
Director
13/12/2023 - 09/12/2024
-

Persons with Significant Control

1
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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 CERANTA LIMITED

CERANTA LIMITED is an(a) Active company incorporated on 16/12/2005 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 2 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 CERANTA LIMITED?

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CERANTA LIMITED is currently Active. It was registered on 16/12/2005 .

Where is CERANTA LIMITED located?

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CERANTA LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does CERANTA LIMITED do?

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CERANTA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CERANTA LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-13 with no updates.