CERCA MAGNETICS LIMITED

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CERCA MAGNETICS LIMITED

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Key Data

Status

Active

Company No.

12766132

Incorporation date

24/07/2020

Size

Small

Contacts

Registered address

Registered address

Unit 7&8, Office Village Kirtley Drive, Castle Bridge Rd, Nottingham NG7 1LDCopy
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Latest events (Record since 24/07/2020)
dot icon19/04/2026
Memorandum and Articles of Association
dot icon19/04/2026
Resolutions
dot icon10/04/2026
Confirmation statement made on 2026-04-10 with updates
dot icon09/04/2026
Cessation of The University of Nottingham as a person with significant control on 2024-09-02
dot icon08/04/2026
Sub-division of shares on 2026-03-26
dot icon02/04/2026
Appointment of Mr Ashley Caleb Abrahams as a director on 2026-03-26
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-04-01
dot icon26/03/2026
Statement of capital following an allotment of shares on 2026-03-26
dot icon25/03/2026
Change of share class name or designation
dot icon25/03/2026
Information not on the register a re-conversion of shares was removed on 25/03/2026 as it is no longer considered to form part of the register.
dot icon14/03/2026
Particulars of variation of rights attached to shares
dot icon24/02/2026
Confirmation statement made on 2026-02-23 with updates
dot icon17/02/2026
Statement of capital following an allotment of shares on 2026-02-16
dot icon24/10/2025
Registered office address changed from C/O Magnetic Shields Limited Headcorn Road Staplehurst Kent TN12 0DS United Kingdom to Unit 7&8, Office Village Kirtley Drive Castle Bridge Rd Nottingham NG7 1LD on 2025-10-24
dot icon05/06/2025
Accounts for a small company made up to 2024-12-31
dot icon12/05/2025
Confirmation statement made on 2025-05-10 with updates
dot icon08/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-09-02
dot icon07/04/2025
Statement of capital following an allotment of shares on 2024-09-02
dot icon22/07/2024
Accounts for a small company made up to 2023-12-31
dot icon13/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon01/09/2023
Director's details changed for Mr David Paul Woolger on 2023-09-01
dot icon12/05/2023
Full accounts made up to 2022-12-31
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon10/01/2023
Registration of charge 127661320002, created on 2023-01-11
dot icon14/12/2022
Registration of charge 127661320001, created on 2022-12-14
dot icon18/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon14/04/2022
Accounts for a small company made up to 2021-12-31
dot icon12/05/2021
Notification of The University of Nottingham as a person with significant control on 2020-12-03
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with updates
dot icon10/05/2021
Current accounting period extended from 2021-07-31 to 2021-12-31
dot icon04/01/2021
Notification of Msl Quantum Limited as a person with significant control on 2020-12-03
dot icon04/01/2021
Withdrawal of a person with significant control statement on 2021-01-04
dot icon15/12/2020
Resolutions
dot icon15/12/2020
Memorandum and Articles of Association
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-12-03
dot icon24/07/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£661,385.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
196.64K
-
1.81M
661.39K
-
2022
7
196.64K
-
1.81M
661.39K
-

Employees

2022

Employees

7 Ascended- *

Net Assets(GBP)

196.64K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

1.81M £Ascended- *

Cash in Bank(GBP)

661.39K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abrahams, Ashley Caleb
Director
26/03/2026 - Present
15
Woolger, David Paul
Director
24/07/2020 - Present
9
Boto Barriga, Elena, Dr.
Director
24/07/2020 - Present
-
Brookes, Matthew
Director
24/07/2020 - Present
-

Persons with Significant Control

1
psc login icon

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 CERCA MAGNETICS LIMITED

CERCA MAGNETICS LIMITED is an(a) Active company incorporated on 24/07/2020 with the registered office located at Unit 7&8, Office Village Kirtley Drive, Castle Bridge Rd, Nottingham NG7 1LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CERCA MAGNETICS LIMITED?

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CERCA MAGNETICS LIMITED is currently Active. It was registered on 24/07/2020 .

Where is CERCA MAGNETICS LIMITED located?

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CERCA MAGNETICS LIMITED is registered at Unit 7&8, Office Village Kirtley Drive, Castle Bridge Rd, Nottingham NG7 1LD.

What does CERCA MAGNETICS LIMITED do?

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CERCA MAGNETICS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CERCA MAGNETICS LIMITED have?

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CERCA MAGNETICS LIMITED had 7 employees in 2022.

What is the latest filing for CERCA MAGNETICS LIMITED?

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The latest filing was on 19/04/2026: Memorandum and Articles of Association.