CERETECH LTD

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CERETECH LTD

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Key Data

Status

Active

Company No.

05610439

Incorporation date

02/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Borlase Farm Rosenannon, St. Wenn, Bodmin, Cornwall PL30 5PWCopy
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Latest events (Record since 02/11/2005)
dot icon01/04/2026
Termination of appointment of Simon James Brain as a director on 2026-02-16
dot icon13/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon28/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon11/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon28/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon02/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon29/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon02/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon26/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon30/11/2021
Change of details for Mr Simon James Brain as a person with significant control on 2021-11-30
dot icon30/11/2021
Change of details for Mrs Michelle Liza Brain as a person with significant control on 2021-11-30
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon27/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon26/02/2021
Total exemption full accounts made up to 2019-11-30
dot icon27/11/2020
Previous accounting period shortened from 2019-11-29 to 2019-11-28
dot icon02/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon02/11/2019
Confirmation statement made on 2019-11-02 with no updates
dot icon27/08/2019
Unaudited abridged accounts made up to 2018-11-29
dot icon02/11/2018
Confirmation statement made on 2018-11-02 with no updates
dot icon29/08/2018
Unaudited abridged accounts made up to 2017-11-29
dot icon30/11/2017
Total exemption small company accounts made up to 2016-11-29
dot icon15/11/2017
Confirmation statement made on 2017-11-02 with no updates
dot icon30/08/2017
Previous accounting period shortened from 2016-11-30 to 2016-11-29
dot icon23/12/2016
Total exemption small company accounts made up to 2015-11-30
dot icon12/11/2016
Compulsory strike-off action has been discontinued
dot icon09/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon01/11/2016
First Gazette notice for compulsory strike-off
dot icon22/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon22/11/2015
Total exemption small company accounts made up to 2014-11-30
dot icon28/03/2015
Compulsory strike-off action has been discontinued
dot icon28/03/2015
Annual return made up to 2014-11-02 with full list of shareholders
dot icon03/03/2015
First Gazette notice for compulsory strike-off
dot icon08/11/2014
Total exemption small company accounts made up to 2013-11-30
dot icon30/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon18/10/2013
Total exemption small company accounts made up to 2012-11-30
dot icon22/01/2013
Annual return made up to 2012-11-02 with full list of shareholders
dot icon19/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon20/01/2012
Annual return made up to 2011-11-02 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon30/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon01/04/2010
Total exemption small company accounts made up to 2008-11-30
dot icon23/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon23/12/2009
Registered office address changed from 67 and 68 St Mary Street Chippenham Wiltshire SN15 3JF on 2009-12-23
dot icon22/12/2009
Director's details changed for Mrs Michelle Liza Brain on 2009-10-31
dot icon22/12/2009
Director's details changed for Simon James Brain on 2009-10-31
dot icon01/06/2009
Director's change of particulars / michelle brain / 01/01/2009
dot icon23/05/2009
Compulsory strike-off action has been discontinued
dot icon22/05/2009
Return made up to 02/11/08; no change of members
dot icon22/05/2009
Return made up to 02/11/07; full list of members
dot icon19/05/2009
Director appointed michelle liza brain
dot icon05/05/2009
First Gazette notice for compulsory strike-off
dot icon31/01/2009
Secretary's change of particulars / michelle brain / 01/01/2009
dot icon31/01/2009
Director's change of particulars / simon brain / 01/01/2009
dot icon13/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon02/11/2007
Total exemption small company accounts made up to 2006-11-30
dot icon15/11/2006
Return made up to 02/11/06; full list of members
dot icon15/02/2006
Registered office changed on 15/02/06 from: 9 gardners drive hullavington chippenham SN14 6EL
dot icon02/11/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+5.09 % *

* during past year

Cash in Bank

£515,352.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
28/11/2025
dot iconNext due on
28/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
640.46K
-
0.00
490.38K
-
2022
4
623.58K
-
0.00
515.35K
-
2022
4
623.58K
-
0.00
515.35K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

623.58K £Descended-2.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

515.35K £Ascended5.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brain, Simon James
Director
02/11/2005 - 16/02/2026
1
Brain, Michelle Liza
Director
01/01/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CERETECH LTD

CERETECH LTD is an(a) Active company incorporated on 02/11/2005 with the registered office located at Borlase Farm Rosenannon, St. Wenn, Bodmin, Cornwall PL30 5PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CERETECH LTD?

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CERETECH LTD is currently Active. It was registered on 02/11/2005 .

Where is CERETECH LTD located?

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CERETECH LTD is registered at Borlase Farm Rosenannon, St. Wenn, Bodmin, Cornwall PL30 5PW.

What does CERETECH LTD do?

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CERETECH LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CERETECH LTD have?

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CERETECH LTD had 4 employees in 2022.

What is the latest filing for CERETECH LTD?

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The latest filing was on 01/04/2026: Termination of appointment of Simon James Brain as a director on 2026-02-16.