CERAVALE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01382529

Incorporation date

07/08/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

21/10/2025

Final Gazette dissolved via voluntary strike-off

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05/08/2025

First Gazette notice for voluntary strike-off

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25/07/2025

Application to strike the company off the register

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19/05/2025

Confirmation statement made on 2025-05-11 with no updates

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06/12/2024

Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL to The Estate Office, Willoughby House Moor Lane Willoughby Rugby CV23 8BU on 2024-12-06

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20/08/2024

Accounts for a dormant company made up to 2023-12-31

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15/05/2024

Confirmation statement made on 2024-05-11 with no updates

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25/08/2023

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

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15/05/2023

Confirmation statement made on 2023-05-11 with updates

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05/09/2022

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

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18/05/2022

Confirmation statement made on 2022-05-11 with no updates

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10/09/2021

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

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17/05/2021

Confirmation statement made on 2021-05-11 with no updates

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15/07/2020

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

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22/05/2020

Confirmation statement made on 2020-05-11 with no updates

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02/09/2019

Accounts for a dormant company made up to 2018-12-31

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13/05/2019

Confirmation statement made on 2019-05-11 with no updates

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21/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-11 with no updates

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18/08/2017

Accounts for a dormant company made up to 2016-12-31

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19/05/2017

Confirmation statement made on 2017-05-11 with updates

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14/09/2016

Accounts for a dormant company made up to 2015-12-31

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01/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

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29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

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22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

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18/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

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12/09/2012

Accounts for a dormant company made up to 2011-12-31

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21/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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07/09/2011

Accounts for a dormant company made up to 2010-12-31

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23/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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23/05/2011

Director's details changed for Richard Charles Hayward on 2011-05-11

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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19/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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19/05/2010

Director's details changed for Richard Charles Hayward on 2009-11-09

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19/05/2010

Secretary's details changed for Nicola Kim Dolley on 2009-11-09

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25/08/2009

Accounts for a dormant company made up to 2008-12-31

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27/05/2009

Return made up to 11/05/09; full list of members

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14/10/2008

Accounts for a dormant company made up to 2007-12-31

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02/06/2008

Return made up to 11/05/08; full list of members

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22/09/2007

Accounts for a dormant company made up to 2006-12-31

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16/05/2007

Return made up to 11/05/07; full list of members

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29/09/2006

Accounts for a dormant company made up to 2005-12-31

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19/05/2006

Return made up to 11/05/06; full list of members

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20/09/2005

Accounts for a dormant company made up to 2004-12-31

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03/06/2005

Return made up to 11/05/05; full list of members

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20/10/2004

Accounts for a dormant company made up to 2003-12-31

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25/05/2004

Return made up to 11/05/04; full list of members

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12/05/2004

Secretary resigned

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13/04/2004

New secretary appointed

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29/09/2003

Accounts for a dormant company made up to 2002-12-31

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09/06/2003

Return made up to 11/05/03; full list of members

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09/10/2002

Accounts for a dormant company made up to 2001-12-31

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11/06/2002

Return made up to 11/05/02; full list of members

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17/10/2001

Accounts for a dormant company made up to 2000-12-31

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01/06/2001

Return made up to 11/05/01; full list of members

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06/10/2000

Accounts for a dormant company made up to 1999-12-31

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06/06/2000

Return made up to 11/05/00; full list of members

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28/10/1999

Accounts for a dormant company made up to 1998-12-31

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06/06/1999

Return made up to 11/05/99; no change of members

View PDF (5 pages)

14/10/1998

Accounts for a dormant company made up to 1997-12-31

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31/05/1998

Return made up to 11/05/98; full list of members

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02/10/1997

Accounts for a dormant company made up to 1996-12-31

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10/06/1997

Return made up to 11/05/97; no change of members

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18/06/1996

Accounts for a dormant company made up to 1995-12-31

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12/06/1996

Return made up to 11/05/96; no change of members

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03/04/1996

Resolutions

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30/10/1995

Full accounts made up to 1994-12-31

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12/06/1995

Return made up to 11/05/95; full list of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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09/06/1994

Return made up to 11/05/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

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08/07/1993

Return made up to 11/05/93; no change of members

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02/11/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 11/05/92; full list of members

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13/03/1992

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 11/05/91; no change of members

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30/04/1991

Return made up to 31/01/91; no change of members

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05/02/1991

Resolutions

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08/01/1991

Full accounts made up to 1989-12-31

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28/09/1990

Return made up to 11/05/90; full list of members

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26/02/1990

Full accounts made up to 1988-12-31

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31/10/1989

Return made up to 14/04/89; full list of members

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08/06/1989

Full accounts made up to 1987-12-31

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16/08/1988

Return made up to 14/03/88; full list of members

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20/05/1988

Full accounts made up to 1986-12-31

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07/08/1987

Full accounts made up to 1985-12-31

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20/02/1987

Return made up to 29/01/87; full list of members

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20/02/1987

Return made up to 30/01/86; full list of members

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18/08/1986

Accounting reference date shortened from 30/04 to 31/12

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28/07/1986

Full accounts made up to 1984-12-31

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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

31/12/2023

Next confirmation date

11/05/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Cashmore, Nicola Kim	Secretary	30/03/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CERAVALE PROPERTIES LIMITED

CERAVALE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/08/1978 with the registered office located at The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby CV23 8BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERAVALE PROPERTIES LIMITED?

CERAVALE PROPERTIES LIMITED is currently Dissolved. It was registered on 07/08/1978 and dissolved on 21/10/2025.

Where is CERAVALE PROPERTIES LIMITED located?

CERAVALE PROPERTIES LIMITED is registered at The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby CV23 8BU.

What does CERAVALE PROPERTIES LIMITED do?

CERAVALE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CERAVALE PROPERTIES LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.