• UK
  • CERAPHI ENERGY VENTURES LTD - 84 Westerley Way, Caister-On-Sea, Great Yarmouth, NR30 5AP, United Kingdom

Company Information

Company registration number
08315842
Company Status
LIVE
Country
United Kingdom
Registered Address
84 Westerley Way
Caister-On-Sea
Great Yarmouth
NR30 5AP
84 Westerley Way, Caister-On-Sea, Great Yarmouth, NR30 5AP UK

Management

Managing Directors
FARROW, Karl
GWALTER, Per Hans
HINDICKY, Martin
PITTMAN, Iain
WILLIAMS, Glynn Gary

Company Details

Type of Business
ltd
Incorporated
2012-12-03
Age Of Company
2012-12-03 11 years
SIC/NACE
08990

Ownership

Beneficial Owners
Ceraphi Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COS SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-02-28
Annual Return
Due Date: 2022-02-10
Last Date: 2021-01-27

CERAPHI ENERGY VENTURES LTD Company Description

CERAPHI ENERGY VENTURES LTD is a ltd registered in United Kingdom with the Company reg no 08315842. Its current trading status is "live". It was registered 2012-12-03. It was previously called COS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "08990". It has 5 directors It can be contacted at 84 Westerley Way .
More information

Get CERAPHI ENERGY VENTURES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ceraphi Energy Ventures Ltd - 84 Westerley Way, Caister-On-Sea, Great Yarmouth, NR30 5AP, United Kingdom

2012-12-03 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-01-27) - PSC02

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  • termination-director-company-with-name-termination-date (2021-01-22) - TM01

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  • cessation-of-a-person-with-significant-control (2021-01-22) - PSC07

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  • appoint-person-director-company-with-name-date (2021-01-22) - AP01

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  • confirmation-statement-with-updates (2021-01-27) - CS01

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  • resolution (2020-11-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-08-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-14) - AA

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  • gazette-filings-brought-up-to-date (2019-10-05) - DISS40

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • gazette-notice-compulsory (2019-09-17) - GAZ1

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  • gazette-filings-brought-up-to-date (2018-10-10) - DISS40

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  • accounts-with-accounts-type-micro-entity (2018-11-29) - AA

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  • notification-of-a-person-with-significant-control (2018-10-10) - PSC01

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  • confirmation-statement-with-updates (2018-10-09) - CS01

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  • gazette-notice-compulsory (2018-09-18) - GAZ1

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  • accounts-with-accounts-type-dormant (2017-11-27) - AA

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  • confirmation-statement-with-updates (2017-07-26) - CS01

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  • dissolution-withdrawal-application-strike-off-company (2017-06-21) - DS02

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  • dissolution-voluntary-strike-off-suspended (2017-04-22) - SOAS(A)

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  • gazette-notice-voluntary (2017-02-28) - GAZ1(A)

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  • dissolution-application-strike-off-company (2017-02-16) - DS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA

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  • change-account-reference-date-company-previous-extended (2016-09-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-22) - AR01

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  • incorporation-company (2012-12-03) - NEWINC

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