Ceradas Limited in St Pauls Square BIRMINGHAM

Ceradas Limited BIRMINGHAM

Founded in 2016, Ceradas, classified under reg no. 10348810 is an active company. Currently registered at C/o Locke Williams Associates Llp Blackthorn House B3 1RL, Birmingham the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Deborah S., Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 27 August 2016 and Deborah S. has been with the company for the least time - from 14 December 2016. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Ceradas Limited Address / Contact

Office Address	C/o Locke Williams Associates Llp Blackthorn House
Office Address2	St Pauls Square
Town	Birmingham
Post code	B3 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10348810
Date of Incorporation	Sat, 27th Aug 2016
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	8 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Deborah S.

Position: Director

Appointed: 14 December 2016

Christopher S.

Position: Director

Appointed: 27 August 2016

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Christopher S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Deborah S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher S.

Notified on	14 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Deborah S.

Notified on	14 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher S.

Notified on	27 August 2016
Ceased on	13 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	100 121	137 429	209 061	172 893	194 855	119 144
Current Assets	133 601	181 056	238 558	220 929	200 233	135 210
Debtors	33 480	43 627	29 497	48 036	5 378	16 066
Other Debtors		613	1 069	2 764	2 228	1 579
Property Plant Equipment			558	438	319	493

Other
Accrued Liabilities Deferred Income	1 800
Accumulated Depreciation Impairment Property Plant Equipment			40	160	279	473
Average Number Employees During Period	2	2	2	2	2	2
Corporation Tax Payable	22 964
Creditors	39 774	45 933	51 535	40 177	24 370	3 965
Increase From Depreciation Charge For Year Property Plant Equipment			40	120	119	194
Net Current Assets Liabilities	93 827	135 123	187 023	180 752	175 863	131 245
Number Shares Issued Fully Paid	50	50	50	50	50	50
Other Creditors	2 159	2 492	9 404	2 051	2 092	2 251
Other Taxation Social Security Payable	37 615	43 199	42 131	36 583	21 178	1 501
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost			598	598	598	966
Total Additions Including From Business Combinations Property Plant Equipment			598			368
Total Assets Less Current Liabilities	93 827	135 123	187 581	221 940	236 932	192 488
Trade Creditors Trade Payables		242		1 543	1 100	213
Trade Debtors Trade Receivables	33 480	43 014	28 428	45 272	3 150	14 487
Fixed Assets			558	41 188	61 069	61 243
Investments Fixed Assets				40 750	60 750	60 750
Other Investments Other Than Loans				40 750	60 750	60 750

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/12 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/12 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/12 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 9th, May 2022	accounts	Free Download (8 pages)
AD01	Change of registered address from Blackthorn House St Paul's Square Birmingham B3 1RL England on 2021/09/30 to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL filed on: 30th, September 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/12 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/06/28 filed on: 5th, July 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/06/28 filed on: 30th, June 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 17th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/08/12 filed on: 14th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 9th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/12 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 4th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/12 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 12th, March 2018	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, November 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/12 filed on: 20th, November 2017	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, November 2017	gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/12/14 filed on: 13th, November 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/12/13 filed on: 13th, November 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/12/14 filed on: 13th, November 2017	persons with significant control	Free Download (2 pages)
SH01	50.00 GBP is the capital in company's statement on 2017/01/09 filed on: 30th, May 2017	capital	Free Download (3 pages)
SH01	40.00 GBP is the capital in company's statement on 2016/12/14 filed on: 30th, December 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/12/14. filed on: 30th, December 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, August 2016	incorporation	Free Download (10 pages)