Kerasia Partnership Limited in GRANTHAM

Kerasia Partnership Limited GRANTHAM

Kerasia Partnership started in year 2014 as Private Limited Company with registration number 09186677. The Kerasia Partnership company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF. Since January 20, 2020 Kerasia Partnership Limited is no longer carrying the name Cjah.

The company has one director. Katherine B., appointed on 25 November 2019. There are currently no secretaries appointed. As of 14 May 2024, there were 5 ex directors - Richard B., Michael W. and others listed below. There were no ex secretaries.

Kerasia Partnership Limited Address / Contact

Office Address	3 Castlegate
Town	Grantham
Post code	NG31 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09186677
Date of Incorporation	Fri, 22nd Aug 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Katherine B.

Position: Director

Appointed: 25 November 2019

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 25 November 2019

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 25 November 2019

Richard B.

Position: Director

Appointed: 25 November 2019

Resigned: 09 May 2020

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 25 November 2019

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 22 August 2014

Resigned: 24 February 2016

Christopher H.

Position: Director

Appointed: 22 August 2014

Resigned: 25 November 2019

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 22 August 2014

Resigned: 25 November 2019

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 22 August 2014

Resigned: 25 November 2019

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 22 August 2014

Resigned: 25 November 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Katherine B. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Richard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Christopher H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Katherine B.

Notified on	9 May 2020
Nature of control:	75,01-100% voting rights

Richard B.

Notified on	25 November 2019
Ceased on	9 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher H.

Notified on	6 April 2016
Ceased on	25 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cjah	January 20, 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 16, 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 16, 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 6, 2024 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates February 6, 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates February 6, 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates February 6, 2021 filed on: 11th, February 2021	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, January 2021	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on May 9, 2020 filed on: 11th, May 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control May 9, 2020 filed on: 11th, May 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control May 9, 2020 filed on: 11th, May 2020	persons with significant control	Free Download (2 pages)
SH01	Capital declared on February 17, 2020: 422135.00 GBP filed on: 18th, February 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates February 6, 2020 filed on: 6th, February 2020	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 20, 2020 filed on: 20th, January 2020	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on November 25, 2019 filed on: 28th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 25, 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 25, 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
AP04	Appointment (date: November 25, 2019) of a secretary filed on: 27th, November 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 25, 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
AP01	On November 25, 2019 new director was appointed. filed on: 27th, November 2019	officers	Free Download (2 pages)
AP01	On November 25, 2019 new director was appointed. filed on: 27th, November 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control November 25, 2019 filed on: 27th, November 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 25, 2019 filed on: 27th, November 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on November 25, 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
AD01	New registered office address 3 Castlegate Grantham Lincolnshire NG31 6SF. Change occurred on November 27, 2019. Company's previous address: 5th Floor 70 Gracechurch Street London EC3V 0XL England. filed on: 27th, November 2019	address	Free Download (1 page)
AP02	Appointment (date: November 25, 2019) of a member filed on: 27th, November 2019	officers	Free Download (2 pages)
MR01	Registration of charge 091866770002, created on October 16, 2019 filed on: 17th, October 2019	mortgage	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates September 1, 2019 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AP01	On March 29, 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 29, 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates September 1, 2018 filed on: 3rd, September 2018	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (40 pages)
CH01	On April 21, 2018 director's details were changed filed on: 24th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates September 1, 2017 filed on: 1st, September 2017	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on December 21, 2016 filed on: 27th, February 2017	officers	Free Download (1 page)
AD01	New registered office address 5th Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on January 10, 2017. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ. filed on: 10th, January 2017	address	Free Download (1 page)
CH02	Directors's name changed on December 19, 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
CH02	Directors's name changed on December 19, 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, September 2016	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates August 31, 2016 filed on: 2nd, September 2016	confirmation statement	Free Download (6 pages)
AP01	On April 7, 2016 new director was appointed. filed on: 27th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 24, 2016 filed on: 2nd, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 22, 2015 filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 8, 2015: 183635.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (16 pages)
CH01	On August 13, 2015 director's details were changed filed on: 14th, August 2015	officers	Free Download (2 pages)
SH01	Capital declared on April 15, 2015: 183635.00 GBP filed on: 15th, April 2015	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, October 2014	resolution	Free Download (37 pages)
MR01	Registration of charge 091866770001, created on September 22, 2014 filed on: 25th, September 2014	mortgage	Free Download (20 pages)
AA01	Current accounting reference period shortened from August 31, 2015 to December 31, 2014 filed on: 18th, September 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, August 2014	incorporation	Free Download (10 pages)

Kerasia Partnership Limited GRANTHAM

Kerasia Partnership Limited Address / Contact

Company Information / Profile

Company staff

Katherine B.

Fidentia Nominees Limited

Fidentia Trustees Limited

Richard B.

Michael W.

James M.

David R.

Christopher H.

Apcl Corporate Director No.1 Limited

Apcl Corporate Director No.2 Limited

Argenta Secretariat Limited

People with significant control

Company previous names

Company filings

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