CERAPHI LTD

Key Data

Status

Active

Company No.

12655002

Incorporation date

09/06/2020

Size

Total Exemption Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2020)

05/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

14/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

26/02/2025

Director's details changed for Mr Karl Yvan Farrow on 2025-02-24

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Steven Lee Collins on 2025-02-24

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Glynn Gary Williams on 2025-02-24

View PDF (2 pages)

25/02/2025

Registered office address changed from Keyword House Viking Road Gapton Great Yarmouth Norfolk NR31 0NU England to R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on 2025-02-25

View PDF (1 pages)

25/02/2025

Change of details for Mr Karl Yvan Farrow as a person with significant control on 2025-02-24

View PDF (2 pages)

25/02/2025

Change of details for Mr Glynn Gary Williams as a person with significant control on 2025-02-24

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Horacio Luis De Brito Carvalho on 2025-02-24

View PDF (2 pages)

27/01/2025

Director's details changed for Mr Karl Yvan Farrow on 2025-01-27

View PDF (2 pages)

27/01/2025

Director's details changed for Mr Glynn Gary Williams on 2025-01-27

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (9 pages)

15/10/2024

Appointment of Mr Steven Lee Collins as a director on 2024-10-15

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (8 pages)

21/02/2024

Appointment of Mr Horacio Luis De Brito Carvalho as a director on 2024-02-08

View PDF (2 pages)

01/12/2023

Termination of appointment of Martin Hindicky as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Cessation of Martin Hindicky as a person with significant control on 2023-09-14

View PDF (1 pages)

01/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

10/06/2023

Cessation of Iain Pittman as a person with significant control on 2022-11-03

View PDF (1 pages)

10/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (8 pages)

22/05/2023

Change of details for Mr Glynn Gary Williams as a person with significant control on 2023-05-22

View PDF (2 pages)

17/04/2023

Sub-division of shares on 2023-03-14

View PDF (7 pages)

08/02/2023

Second filing of a statement of capital following an allotment of shares on 2020-06-09

View PDF (4 pages)

03/11/2022

Termination of appointment of Iain Pittman as a director on 2022-11-03

View PDF (1 pages)

02/11/2022

Second filing of Confirmation Statement dated 2022-09-02

View PDF (4 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

05/10/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (6 pages)

05/10/2022

Cessation of Per Hans Gwalter as a person with significant control on 2021-11-29

View PDF (1 pages)

31/08/2022

Second filing of Confirmation Statement dated 2020-09-02

View PDF (3 pages)

10/08/2022

Second filing of Confirmation Statement dated 2020-09-02

View PDF (3 pages)

08/08/2022

Statement of capital following an allotment of shares on 2020-06-09

View PDF (4 pages)

21/07/2022

Sub-division of shares on 2022-07-08

View PDF (6 pages)

09/06/2022

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Keyword House Viking Road Gapton Great Yarmouth Norfolk NR31 0NU on 2022-06-09

View PDF (1 pages)

09/12/2021

Change of details for Mr Gary Williams as a person with significant control on 2021-12-09

View PDF (2 pages)

30/11/2021

Appointment of Mr Iain Pittman as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Termination of appointment of Per Hans Gwalter as a director on 2021-11-29

View PDF (1 pages)

29/11/2021

Termination of appointment of Iain Pittman as a director on 2021-11-29

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (6 pages)

28/09/2021

Notification of Martin Hindicky as a person with significant control on 2020-09-01

View PDF (2 pages)

28/09/2021

Notification of Per Hans Gwalter as a person with significant control on 2020-06-23

View PDF (2 pages)

28/09/2021

Notification of Iain Pittman as a person with significant control on 2020-07-23

View PDF (2 pages)

28/09/2021

Notification of Gary Williams as a person with significant control on 2020-07-28

View PDF (2 pages)

28/09/2021

Notification of Karl Yvan Farrow as a person with significant control on 2020-09-01

View PDF (2 pages)

28/09/2021

Withdrawal of a person with significant control statement on 2021-09-28

View PDF (2 pages)

13/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

23/04/2021

Appointment of Mr Musa Taramov as a director on 2020-12-12

View PDF (2 pages)

24/12/2020

Current accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

05/11/2020

Appointment of Mr Martin Hindicky as a director on 2020-09-01

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (6 pages)

01/09/2020

Appointment of Mr Karl Yvan Farrow as a director on 2020-09-01

View PDF (2 pages)

30/07/2020

Director's details changed for Mr Gary Glynn Williams on 2020-07-30

View PDF (2 pages)

28/07/2020

Appointment of Mr Iain Pittman as a director on 2020-07-23

View PDF (2 pages)

28/07/2020

Appointment of Mr Gary Glynn Williams as a director on 2020-07-28

View PDF (2 pages)

23/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

15/07/2020

Cessation of Ruby Farrow as a person with significant control on 2020-07-15

View PDF (1 pages)

23/06/2020

Appointment of Mr per Hans Gwalter as a director on 2020-06-23

View PDF (2 pages)

17/06/2020

Termination of appointment of Ruby Farrow as a director on 2020-06-17

View PDF (1 pages)

09/06/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£990.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
6
302.16K
-
0.00
-
-

2022
1
1.28M
-
0.00
-
-

2023
1
1.67M
-
0.00
990.00
-

2023
1
1.67M
-
0.00
990.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.67M £30.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

990.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CERAPHI LTD

CERAPHI LTD is an(a) Active company incorporated on 09/06/2020 with the registered office located at Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE. There are currently 5 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 CERAPHI LTD?

CERAPHI LTD is currently Active. It was registered on 09/06/2020 .

Where is CERAPHI LTD located?

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

What does CERAPHI LTD do?

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

How many employees does CERAPHI LTD have?

CERAPHI LTD had 1 employees in 2023.

What is the latest filing for CERAPHI LTD?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-29 with updates.