Ceriane Ltd is a private limited company situated at 225 Clapham Road, London SW9 9BE. Incorporated on 2020-03-18, this 4-year-old company is run by 1 director.
Director Neriane D., appointed on 18 March 2020.
The company is categorised as "manufacture of jewellery and related articles" (SIC code: 32120). According to official information there was a name change on 2020-04-15 and their previous name was Ceriane Joias Ltd.
The latest confirmation statement was filed on 2023-02-27 and the deadline for the next filing is 2024-03-12. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 225 Clapham Road |
| Town | London |
| Post code | SW9 9BE |
| Country of origin | United Kingdom |
| Registration Number | 12523252 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Manufacture of jewellery and related articles |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 18 March 2020
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Luis G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Neriane D. This PSC owns 25-50% shares and has 25-50% voting rights.
Luis G.
| Notified on | 27 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neriane D.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ceriane Joias | April 15, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Number Shares Authorised | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy