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CERANA LIMITED - Unit 4 Cartwright Ind. Estate, Spring Garden Road, Longton, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05065615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Cartwright Ind. Estate
- Spring Garden Road
- Longton
- Staffordshire
- ST3 2TE
- England Unit 4 Cartwright Ind. Estate, Spring Garden Road, Longton, Staffordshire, ST3 2TE, England UK
Management
- Managing Directors
- KENNEDY, Richard
- MARSDEN, John
- MILNER, Jon Paul
- ENVIROMESH GROUP LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-05
- Age Of Company 2004-03-05 20 years
- SIC/NACE
- 25930
Ownership
- Beneficial Owners
- Enviromesh Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAM BAKER PIPELINES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
✓
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CERANA LIMITED Company Description
- CERANA LIMITED is a ltd registered in United Kingdom with the Company reg no 05065615. Its current trading status is "live". It was registered 2004-03-05. It was previously called HAM BAKER PIPELINES LIMITED. It has declared SIC or NACE codes as "25930". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-05.It can be contacted at Unit 4 Cartwright Ind. Estate .
Get CERANA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cerana Limited - Unit 4 Cartwright Ind. Estate, Spring Garden Road, Longton, Staffordshire, United Kingdom
- 2004-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CERANA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05065615#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05065615#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05065615#ADDSLCHUK
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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-09-20) - AA
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-20) - MR01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-22) - AA
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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appoint-corporate-director-company-with-name-date (2022-11-18) - AP02
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-14) - MR04
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accounts-with-accounts-type-unaudited-abridged (2021-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-11) - CS01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-24) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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accounts-with-accounts-type-unaudited-abridged (2017-09-12) - AA
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capital-name-of-class-of-shares (2017-02-22) - SH08
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-15) - TM02
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-03-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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capital-cancellation-shares (2016-04-05) - SH06
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resolution (2016-06-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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resolution (2015-02-18) - RESOLUTIONS
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-small (2014-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-03-15) - AA01
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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miscellaneous (2013-10-16) - MISC
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resolution (2013-07-22) - RESOLUTIONS
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miscellaneous (2013-09-27) - MISC
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accounts-with-accounts-type-small (2013-10-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-30) - TM01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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change-person-director-company-with-change-date (2012-07-09) - CH01
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
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accounts-with-accounts-type-full (2010-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-04-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-22) - 288c
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-05-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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legacy (2007-03-15) - 363a
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legacy (2007-07-03) - 88(2)R
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accounts-with-accounts-type-dormant (2007-04-30) - AA
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legacy (2007-07-03) - 123
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keyboard_arrow_right 2006
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legacy (2006-12-29) - 288a
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legacy (2006-12-29) - 288b
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legacy (2006-12-01) - 225
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legacy (2006-03-29) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-18) - 288a
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legacy (2005-02-28) - 288a
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legacy (2005-02-28) - 288b
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legacy (2005-03-23) - 363s
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legacy (2005-01-24) - 287
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legacy (2005-12-09) - 225
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legacy (2005-10-06) - 288c
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legacy (2005-12-09) - 288c
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accounts-with-accounts-type-dormant (2005-11-21) - AA
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legacy (2005-12-09) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 288a
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legacy (2004-12-21) - 287
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legacy (2004-12-21) - 288b
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certificate-change-of-name-company (2004-12-20) - CERTNM
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legacy (2004-04-27) - 288a
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legacy (2004-04-22) - 288a
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legacy (2004-04-16) - 287
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legacy (2004-03-12) - 288b
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legacy (2004-03-12) - 287
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incorporation-company (2004-03-05) - NEWINC
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legacy (2004-06-29) - 288c
