Cera Care Operations Holdings Limited COLCHESTER


Cera Care Operations Holdings Limited is a private limited company that can be found at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. Incorporated on 2020-01-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Marcus J., appointed on 31 August 2023. Director Mahiben M., appointed on 10 January 2020.
As far as secretaries are concerned, we can name: James L., appointed on 01 February 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-01 and the date for the next filing is 2024-02-15. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Cera Care Operations Holdings Limited Address / Contact

Office Address Crown House Stephenson Road
Office Address2 Severalls Industrial Park
Town Colchester
Post code CO4 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12397791
Date of Incorporation Fri, 10th Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Marcus J.

Position: Director

Appointed: 31 August 2023

James L.

Position: Secretary

Appointed: 01 February 2023

Mahiben M.

Position: Director

Appointed: 10 January 2020

Igal A.

Position: Director

Appointed: 10 January 2020

Resigned: 30 September 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Cera Care Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cera Care Limited

Office 4, 219 Kensington High Street Kensington, London, W8 6BD, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09874278
Notified on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Director appointment termination date: 2023-09-30
filed on: 3rd, October 2023
Free Download (1 page)

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