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Ceratium Limited WIRRAL

Ceratium started in year 2005 as Private Limited Company with registration number 05358282. The Ceratium company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wirral at The Haven. Postal code: CH48 8AP. Since 2010/05/27 Ceratium Limited is no longer carrying the name Dever Scientific.

Currently there are 2 directors in the the firm, namely Richard H. and Louisa D.. In addition one secretary - Richard H. - is with the company. As of 19 April 2024, there were 2 ex secretaries - Benjamin D., Ritchie H. and others listed below. There were no ex directors.

Ceratium Limited Address / Contact

Office Address The Haven
Office Address2 20 Burlingham Avenue
Town Wirral
Post code CH48 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05358282
Date of Incorporation Wed, 9th Feb 2005
Industry Management consultancy activities other than financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Richard H.

Position: Secretary

Appointed: 07 March 2012

Richard H.

Position: Director

Appointed: 31 January 2010

Louisa D.

Position: Director

Appointed: 09 February 2005

Benjamin D.

Position: Secretary

Appointed: 01 January 2007

Resigned: 07 March 2012

Ritchie H.

Position: Secretary

Appointed: 09 February 2005

Resigned: 07 August 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Richard H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Louisa D. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Louisa D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dever Scientific May 27, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth17 00418 17419 49271 61183 78781 951       
Balance Sheet
Current Assets63 74485 40162 154122 915145 102111 928 251 074164 82485 182102 19081 34969 372
Net Assets Liabilities      116 540103 04293 61354 31537 01666 071 
Cash Bank In Hand40 03578 79446 593114 467134 13588 803       
Debtors23 7096 6079 5612 44810 96723 125       
Tangible Fixed Assets7551 32127312 1201 299       
Net Assets Liabilities Including Pension Asset Liability17 00418 17419 49271 611         
Stocks Inventory  6 0006 000         
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve16 90418 07419 39271 51183 68781 851       
Shareholder Funds17 00418 17419 49271 61183 78781 951       
Other
Average Number Employees During Period       223333
Creditors       148 03271 88031 30066 34917 56949 636
Fixed Assets7551 3212731  478 6694331 1752 2911 355
Net Current Assets Liabilities16 24916 85319 21971 61081 66780 652116 062103 04292 94453 88235 84163 780 
Total Assets Less Current Liabilities17 00418 17419 49271 611  116 540103 04293 61354 31537 01666 071 
Creditors Due Within One Year 68 54842 93551 30563 43531 276       
Net Assets Liability Excluding Pension Asset Liability   71 61183 78781 951       
Number Shares Allotted  49494949       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 4949494949       
Tangible Fixed Assets Additions 1 9797132 0092 464        
Tangible Fixed Assets Cost Or Valuation2 6444 6235 3367 3459 8099 809       
Tangible Fixed Assets Depreciation1 8893 3025 0637 3447 6898 510       
Tangible Fixed Assets Depreciation Charged In Period  1 7612 281345821       
Creditors Due Within One Year Total Current Liabilities47 49568 548           
Tangible Fixed Assets Depreciation Charge For Period 1 413           

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 13th, December 2023 		Free Download (4 pages)

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