Cera Care Technology Limited is a private limited company that can be found at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. Incorporated on 2021-12-17, this 2-year-old company is run by 2 directors and 1 secretary.
Director Marcus J., appointed on 31 August 2023. Director Mahiben M., appointed on 17 December 2021.
Switching the focus to secretaries, we can name: James L., appointed on 02 February 2023.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was filed on 2022-12-16 and the due date for the next filing is 2023-12-30.
| Office Address | Crown House Stephenson Road |
| Office Address2 | Severalls Industrial Park |
| Town | Colchester |
| Post code | CO4 9QR |
| Country of origin | United Kingdom |
| Registration Number | 13807260 |
| Date of Incorporation | Fri, 17th Dec 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 17th Dec 2023 (132 days after) |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 31 August 2023
Position: Secretary
Appointed: 02 February 2023
Position: Director
Appointed: 17 December 2021
The register of persons with significant control that own or control the company includes 2 names. As we found, 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 one in the PSC register is Cera Care Limited that entered London, England as the official address. This PSC has a legal form of "a corporate", 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 Limited
Office 4 219 Kensington High Street, London, England, W8 6BD, England
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09874278 |
| Notified on | 17 December 2021 |
| Ceased on | 24 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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