Cera Care Central Limited is a private limited company situated at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. Incorporated on 2022-07-12, this 1-year-old company is run by 2 directors and 1 secretary.
Director Mahiben M., appointed on 30 September 2023. Director Marcus J., appointed on 12 July 2022.
Switching the focus to secretaries, we can name: James L., appointed on 02 February 2023.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2023-07-11 and the due date for the following filing is 2024-07-25.
| Office Address | Crown House Stephenson Road |
| Office Address2 | Severalls Industrial Park |
| Town | Colchester |
| Post code | CO4 9QR |
| Country of origin | United Kingdom |
| Registration Number | 14227591 |
| Date of Incorporation | Tue, 12th Jul 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 12th Apr 2024 (15 days after) |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 30 September 2023
Position: Secretary
Appointed: 02 February 2023
Position: Director
Appointed: 12 July 2022
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Cera Care Operations Holdings Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Cera Care Ltd that put London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Cera Care Operations Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cera Care Operations Holdings Ltd
Office 4 Kensington High Street, London, W8 6BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12397791 |
| Notified on | 24 February 2023 |
| Nature of control: |
75,01-100% shares |
Cera Care Ltd
Office 4 Kensington High Street, London, W8 6BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09874278 |
| Notified on | 8 February 2023 |
| Ceased on | 24 February 2023 |
| Nature of control: |
significiant influence or control |
Cera Care Operations Holdings Limited
Office 4 219 Kensington High Street, London, W8 6BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12397791 |
| Notified on | 12 July 2022 |
| Ceased on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/09/30. filed on: 3rd, October 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy