CERAP UK LTD

Key Data

Status

Active

Company No.

07016684

Incorporation date

11/09/2009

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2009)

25/03/2026

Full accounts made up to 2025-08-31

View PDF (8 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

03/06/2025

Full accounts made up to 2024-08-31

View PDF (7 pages)

26/11/2024

Previous accounting period shortened from 2024-12-31 to 2024-08-31

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (9 pages)

18/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

12/09/2024

Director's details changed for Daniel Asselot on 2024-09-01

View PDF (2 pages)

25/01/2024

Notification of Mohamed Altrad as a person with significant control on 2024-01-15

View PDF (2 pages)

25/01/2024

Cessation of Cerap Sa as a person with significant control on 2024-01-01

View PDF (1 pages)

09/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

03/01/2024

Appointment of Mr Fabrice Jehan Charles Quemener as a director on 2023-10-17

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

07/10/2022

Termination of appointment of Jean Christophe Heroult as a director on 2022-10-07

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

27/06/2022

Registered office address changed from Wilberforce House Station Road London NW4 4QE England to Wilberforce House Station Road London NW4 4QE on 2022-06-27

View PDF (1 pages)

27/06/2022

Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1AD England to Wilberforce House Station Road London NW4 4QE on 2022-06-27

View PDF (1 pages)

05/05/2022

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

View PDF (7 pages)

16/12/2021

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

View PDF (7 pages)

16/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

14/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

12/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

12/09/2019

Registered office address changed from C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD England to 231 Vauxhall Bridge Road London SW1V 1AD on 2019-09-12

View PDF (1 pages)

05/11/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

20/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

19/01/2018

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2017

Director's details changed for Jean Christophe Heroult on 2015-02-06

View PDF (2 pages)

23/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

19/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

02/11/2016

Registered office address changed from C/O Sedi Uk Ltd 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD on 2016-11-02

View PDF (1 pages)

31/10/2016

Registered office address changed from 1 Lyric Square London W6 0NB to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH on 2016-10-31

View PDF (1 pages)

29/09/2016

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

View PDF (3 pages)

24/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

17/07/2015

Registered office address changed from C/O C/O Sedi Uk Ltd Argentum 2 Queen Caroline Street London W6 9DX to 1 Lyric Square London W6 0NB on 2015-07-17

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

05/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

06/05/2011

Registered office address changed from C/O Sedi - 29Th Floor One Canada Square Canary Wharf London E14 5DY on 2011-05-06

View PDF (1 pages)

09/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

11/10/2010

Director's details changed for Jean Christophe Heroult on 2010-09-10

View PDF (2 pages)

18/10/2009

Appointment of Daniel Asselot as a director

View PDF (2 pages)

18/10/2009

Appointment of Jean Christophe Heroult as a director

View PDF (2 pages)

13/10/2009

Statement of capital following an allotment of shares on 2009-09-11

View PDF (2 pages)

13/10/2009

Appointment of Jean Christophe Heroult as a director

View PDF (1 pages)

13/10/2009

Appointment of Daniel Asselot as a director

View PDF (1 pages)

09/10/2009

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

09/10/2009

Statement of capital following an allotment of shares on 2009-09-11

View PDF (2 pages)

15/09/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

11/09/2009

Incorporation

View PDF (12 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

31/08/2024

Next confirmation date

09/09/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Quemener, Fabrice Jehan Charles	Director	17/10/2023 - Present	-
Asselot, Daniel	Director	11/09/2009 - Present	-

Persons with Significant Control

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

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SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CERAP UK LTD

CERAP UK LTD is an(a) Active company incorporated on 11/09/2009 with the registered office located at Wilberforce House, Station Road, London NW4 4QE. 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 CERAP UK LTD?

CERAP UK LTD is currently Active. It was registered on 11/09/2009 .

Where is CERAP UK LTD located?

CERAP UK LTD is registered at Wilberforce House, Station Road, London NW4 4QE.

What does CERAP UK LTD do?

CERAP UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CERAP UK LTD?

The latest filing was on 25/03/2026: Full accounts made up to 2025-08-31.