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CERASTES LTD

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CERASTES LTD

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Key Data

Status

Active

Company No.

07739515

Incorporation date

12/08/2011

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Hamilton House, Mabledon Place, London WC1H 9BBCopy
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Latest events (Record since 12/08/2011)
dot icon15/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-10 with no updates
View PDF (3 pages)
dot icon11/08/2024
Confirmation statement made on 2024-08-10 with updates
View PDF (5 pages)
dot icon08/08/2024
Statement of capital following an allotment of shares on 2024-03-25
View PDF (3 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with updates
View PDF (5 pages)
dot icon19/05/2023
Statement of capital following an allotment of shares on 2023-03-03
View PDF (3 pages)
dot icon15/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon10/08/2022
Confirmation statement made on 2022-08-10 with updates
View PDF (5 pages)
dot icon10/08/2022
Register inspection address has been changed to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
View PDF (1 pages)
dot icon13/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon10/06/2022
Statement of capital following an allotment of shares on 2022-03-23
View PDF (3 pages)
dot icon11/03/2022
Memorandum and Articles of Association
View PDF (16 pages)
dot icon11/03/2022
Resolutions
View PDF (3 pages)
dot icon10/03/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-10 with updates
View PDF (5 pages)
dot icon05/10/2020
Confirmation statement made on 2020-08-10 with updates
View PDF (5 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon09/10/2019
Resolutions
View PDF (28 pages)
dot icon03/10/2019
Statement of capital following an allotment of shares on 2019-09-18
View PDF (4 pages)
dot icon03/10/2019
Change of share class name or designation
View PDF (2 pages)
dot icon03/10/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon01/10/2019
Resolutions
View PDF (19 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-10 with updates
View PDF (5 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-10 with updates
View PDF (5 pages)
dot icon13/12/2017
Appointment of Mr Stephen Nicholas Dunn as a director on 2017-12-01
View PDF (2 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon10/08/2017
Confirmation statement made on 2017-08-10 with updates
View PDF (4 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (5 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2015
Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS to Hamilton House Mabledon Place London WC1H 9BB on 2015-04-28
View PDF (1 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon13/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon09/09/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon06/12/2012
Previous accounting period shortened from 2012-08-31 to 2012-03-31
View PDF (1 pages)
dot icon07/09/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2012
Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on 2012-07-12
View PDF (1 pages)
dot icon02/02/2012
Registered office address changed from C/O Suite 110 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY United Kingdom on 2012-02-02
View PDF (1 pages)
dot icon30/09/2011
Registered office address changed from 3 Tommy Taylors Lane Cheltenham Gloucestershire GL50 4NR United Kingdom on 2011-09-30
View PDF (1 pages)
dot icon12/08/2011
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-43.24 % *

* during past year

Cash in Bank

£45,630.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/08/2026
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
10
70.80K
-
0.00
45.91K
-
2022
8
89.23K
-
0.00
80.39K
-
2023
8
120.78K
-
0.00
45.63K
-
2023
8
120.78K
-
0.00
45.63K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

120.78K £Ascended35.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.63K £Descended-43.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Regan, Christopher John
Director
12/08/2011 - Present
-
Regan, Emma Jane
Director
12/08/2011 - Present
-
Dunn, Stephen Nicholas
Director
01/12/2017 - Present
11

Persons with Significant Control

2
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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 CERASTES LTD

CERASTES LTD is an(a) Active company incorporated on 12/08/2011 with the registered office located at Hamilton House, Mabledon Place, London WC1H 9BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CERASTES LTD?

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CERASTES LTD is currently Active. It was registered on 12/08/2011 .

Where is CERASTES LTD located?

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CERASTES LTD is registered at Hamilton House, Mabledon Place, London WC1H 9BB.

What does CERASTES LTD do?

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CERASTES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CERASTES LTD have?

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CERASTES LTD had 8 employees in 2023.

What is the latest filing for CERASTES LTD?

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The latest filing was on 15/08/2025: Total exemption full accounts made up to 2025-03-31.