CERAPHI ENERGY LTD

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CERAPHI ENERGY LTD

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Key Data

Status

Active

Company No.

08532892

Incorporation date

17/05/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TECopy
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Latest events (Record since 17/05/2013)
dot icon04/02/2026
Confirmation statement made on 2026-01-27 with updates
dot icon14/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/02/2025
Director's details changed for Mr Glynn Gary Williams on 2025-02-24
dot icon25/02/2025
Director's details changed for Mr Karl Yvan Farrow on 2025-02-24
dot icon25/02/2025
Registered office address changed from Keyword House Viking Road Gapton Hall Great Yarmouth Norfolk NR31 0NU England to R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on 2025-02-25
dot icon25/02/2025
Change of details for Ceraphi Ltd as a person with significant control on 2025-02-24
dot icon29/01/2025
Confirmation statement made on 2025-01-27 with updates
dot icon27/01/2025
Change of details for Ceraphi Ltd as a person with significant control on 2025-01-27
dot icon27/01/2025
Director's details changed for Mr Glynn Gary Williams on 2025-01-27
dot icon27/01/2025
Director's details changed for Mr Karl Yvan Farrow on 2025-01-27
dot icon26/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/03/2024
Confirmation statement made on 2024-01-27 with updates
dot icon10/10/2023
Termination of appointment of Martin Hindicky as a director on 2023-09-14
dot icon28/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/02/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon03/11/2022
Termination of appointment of Iain Pittman as a director on 2022-11-03
dot icon17/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon29/11/2021
Termination of appointment of Per Hans Gwalter as a director on 2021-11-29
dot icon13/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/02/2021
Notification of Ceraphi Ltd as a person with significant control on 2021-02-04
dot icon05/02/2021
Withdrawal of a person with significant control statement on 2021-02-05
dot icon27/01/2021
Confirmation statement made on 2021-01-27 with updates
dot icon22/01/2021
Amended total exemption full accounts made up to 2017-11-17
dot icon22/01/2021
Amended total exemption full accounts made up to 2018-11-17
dot icon22/01/2021
Amended total exemption full accounts made up to 2019-11-17
dot icon24/12/2020
Current accounting period extended from 2020-11-17 to 2021-03-31
dot icon17/11/2020
Micro company accounts made up to 2019-11-17
dot icon05/11/2020
Appointment of Mr Martin Hindicky as a director on 2020-09-01
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with updates
dot icon01/09/2020
Appointment of Mr Karl Yvan Farrow as a director on 2020-09-01
dot icon30/07/2020
Director's details changed for Mr Gary Glynn Williams on 2020-07-30
dot icon28/07/2020
Appointment of Mr Iain Pittman as a director on 2020-07-23
dot icon28/07/2020
Appointment of Mr Gary Glynn Williams as a director on 2020-07-23
dot icon23/07/2020
Notification of a person with significant control statement
dot icon15/07/2020
Registered office address changed from Keyword House Viking Road Gapton Hall Great Yarmouth Norfolk NR31 0NU England to Keyword House Viking Road Gapton Hall Great Yarmouth Norfolk NR31 0NU on 2020-07-15
dot icon15/07/2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Keyword House Viking Road Gapton Hall Great Yarmouth Norfolk NR31 0NU on 2020-07-15
dot icon23/06/2020
Termination of appointment of Ruby Ashton Anna Farrow as a secretary on 2020-06-23
dot icon18/06/2020
Appointment of Mr per Hans Gwalter as a director on 2020-06-18
dot icon17/06/2020
Registered office address changed from 7 California Avenue Scratby Great Yarmouth Norfolk NR29 3PE England to 20-22 Wenlock Road London N1 7GU on 2020-06-17
dot icon17/06/2020
Termination of appointment of Karl Yvan Farrow as a director on 2020-06-17
dot icon08/06/2020
Resolutions
dot icon08/06/2020
Termination of appointment of Tania Gabriella Farrow as a secretary on 2020-06-08
dot icon08/06/2020
Cessation of Karl Yvan Farrow as a person with significant control on 2020-06-08
dot icon08/06/2020
Termination of appointment of Tania Gabriella Farrow as a director on 2020-06-08
dot icon08/06/2020
Appointment of Mrs Ruby Ashton Anna Farrow as a secretary on 2020-06-06
dot icon05/06/2020
Termination of appointment of Craig Sohail as a director on 2020-06-05
dot icon17/04/2020
Change of details for Mr Karl Yvan Farrow as a person with significant control on 2020-04-17
dot icon19/03/2020
Confirmation statement made on 2020-03-09 with updates
dot icon17/03/2020
Director's details changed for Mrs Tania Gabriella Farrow on 2020-03-17
dot icon24/08/2019
Micro company accounts made up to 2018-11-17
dot icon21/08/2019
Secretary's details changed for Mrs Tania Gabriella Farrow on 2019-08-21
dot icon21/08/2019
Registered office address changed from 29 Beeleigh Way Caister on Sea Great Yarmouth Norfolk NR30 5UP England to 7 California Avenue Scratby Great Yarmouth Norfolk NR293PE on 2019-08-21
dot icon21/08/2019
Director's details changed for Mr Karl Yvan Farrow on 2019-08-21
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon18/03/2019
Micro company accounts made up to 2017-11-17
dot icon11/03/2019
Confirmation statement made on 2018-05-17 with updates
dot icon11/03/2019
Director's details changed for Mrs Tania Gabriella Farrow on 2019-03-11
dot icon11/03/2019
Director's details changed for Mrs Tania Gabriella Farrow on 2019-03-11
dot icon11/03/2019
Director's details changed for Mr Karl Yvan Farrow on 2019-03-11
dot icon27/02/2019
Registered office address changed from 29 Beeleigh Way Caister on Sea Great Yarmouth Norfolk NR30 5UP England to 29 Beeleigh Way Caister on Sea Great Yarmouth Norfolk NR30 5UP on 2019-02-27
dot icon27/02/2019
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Beeleigh Way Caister on Sea Great Yarmouth Norfolk NR30 5UP on 2019-02-27
dot icon27/02/2019
Appointment of Mrs Tania Gabriella Farrow as a secretary on 2019-02-27
dot icon27/02/2019
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 20-22 Wenlock Road London N1 7GU on 2019-02-27
dot icon23/02/2019
Compulsory strike-off action has been discontinued
dot icon18/08/2018
Compulsory strike-off action has been suspended
dot icon08/08/2018
Termination of appointment of Alan Mcarthur as a director on 2018-08-08
dot icon07/08/2018
First Gazette notice for compulsory strike-off
dot icon04/08/2017
Amended total exemption small company accounts made up to 2015-11-17
dot icon04/08/2017
Amended total exemption small company accounts made up to 2014-11-17
dot icon04/08/2017
Total exemption small company accounts made up to 2016-11-17
dot icon17/07/2017
Notification of Karl Yvan Farrow as a person with significant control on 2016-04-06
dot icon17/07/2017
Confirmation statement made on 2017-05-17 with updates
dot icon05/06/2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2017-06-05
dot icon21/10/2016
Total exemption small company accounts made up to 2015-11-17
dot icon08/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon23/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon03/02/2015
Appointment of Mr Alan Alan Mcarthur as a director on 2014-08-31
dot icon03/02/2015
Total exemption small company accounts made up to 2014-11-17
dot icon03/02/2015
Statement of capital following an allotment of shares on 2015-02-03
dot icon03/02/2015
Registered office address changed from Token House Tokenhouse Yard London EC2R 7AS England to 20-22 Wenlock Road London N1 7GU on 2015-02-03
dot icon28/01/2015
Previous accounting period extended from 2014-05-31 to 2014-11-17
dot icon13/01/2015
Registered office address changed from Aimselect Projects Ltd Suite 213, 11-12 Tokenhouse Yard London EC2R 7AS to Token House Tokenhouse Yard London EC2R 7AS on 2015-01-13
dot icon09/07/2014
Director's details changed for Mr Karl Yvan Farrow on 2014-05-29
dot icon17/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon24/03/2014
Statement of capital following an allotment of shares on 2014-03-24
dot icon03/10/2013
Statement of capital following an allotment of shares on 2013-10-03
dot icon13/07/2013
Termination of appointment of Paul Landers as a director
dot icon06/06/2013
Appointment of Mr Paul Trevor Landers as a director
dot icon03/06/2013
Registered office address changed from 25 Waters Lane Hemsby Norfolk NR29 4NH England on 2013-06-03
dot icon31/05/2013
Appointment of Mr Craig Sohail as a director
dot icon21/05/2013
Appointment of Mrs Tania Gabriella Farrow as a director
dot icon17/05/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon+364.64 % *

* during past year

Cash in Bank

£59,604.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
219.51K
-
0.00
104.30K
-
2022
10
903.36K
-
0.00
12.83K
-
2023
10
1.41M
-
0.00
59.60K
-
2023
10
1.41M
-
0.00
59.60K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

1.41M £Ascended56.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.60K £Ascended364.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CERAPHI ENERGY LTD

CERAPHI ENERGY LTD is an(a) Active company incorporated on 17/05/2013 with the registered office located at Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CERAPHI ENERGY LTD?

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CERAPHI ENERGY LTD is currently Active. It was registered on 17/05/2013 .

Where is CERAPHI ENERGY LTD located?

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CERAPHI ENERGY LTD is registered at Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE.

What does CERAPHI ENERGY LTD do?

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CERAPHI ENERGY LTD operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

How many employees does CERAPHI ENERGY LTD have?

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CERAPHI ENERGY LTD had 10 employees in 2023.

What is the latest filing for CERAPHI ENERGY LTD?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-27 with updates.