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CERATIUM LIMITED - The Haven, 20 Burlingham Avenue, Wirral, CH48 8AP, United Kingdom
Company Information
- Company registration number
- 05358282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Haven
- 20 Burlingham Avenue
- Wirral
- CH48 8AP
- United Kingdom The Haven, 20 Burlingham Avenue, Wirral, CH48 8AP, United Kingdom UK
Management
- Managing Directors
- DEVER, Louisa Violet, Dr
- HEAD, Richard Mark, Dr
- Company secretaries
- HEAD, Richard Mark, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-09
- Age Of Company 2005-02-09 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Dr Richard Mark Head
- Dr Louisa Violet Dever
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEVER SCIENTIFIC LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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CERATIUM LIMITED Company Description
- CERATIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 05358282. Its current trading status is "live". It was registered 2005-02-09. It was previously called DEVER SCIENTIFIC LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at The Haven .
Get CERATIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceratium Limited - The Haven, 20 Burlingham Avenue, Wirral, CH48 8AP, United Kingdom
- 2005-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-22) - CS01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-micro-entity (2023-12-13) - AA
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change-account-reference-date-company-current-shortened (2023-12-12) - AA01
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accounts-with-accounts-type-micro-entity (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-02-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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change-person-director-company-with-change-date (2015-03-04) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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termination-secretary-company-with-name (2012-03-07) - TM02
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
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capital-allotment-shares (2010-05-20) - SH01
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capital-name-of-class-of-shares (2010-05-20) - SH08
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change-person-director-company-with-change-date (2010-03-06) - CH01
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change-of-name-notice (2010-05-27) - CONNOT
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certificate-change-of-name-company (2010-05-27) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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change-account-reference-date-company-previous-extended (2010-05-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-29) - AA
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legacy (2008-03-10) - 363a
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accounts-with-accounts-type-dormant (2007-12-28) - AA
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legacy (2007-03-20) - 288a
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legacy (2007-03-20) - 363a
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accounts-with-accounts-type-dormant (2006-12-04) - AA
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legacy (2006-08-07) - 288b
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legacy (2006-03-06) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-02-09) - NEWINC