Cerastes Ltd (reg no 07739515) is a private limited company established on 2011-08-12. The enterprise was registered at Hamilton House, Mabledon Place, London WC1H 9BB. Cerastes Ltd is operating under SIC code: 96090 which means "other service activities not elsewhere classified".
Company details
| Name | Cerastes Ltd |
| Number | 07739515 |
| Date of Incorporation: | 2011-08-12 |
| End of financial year: | 31 March |
| Address: | Hamilton House, Mabledon Place, London, WC1H 9BB |
| SIC code: |
96090 - Other service activities not elsewhere classified |
As for the 3 directors that can be found in the firm, we can name: Stephen D. (in the company from 01 December 2017), Christopher R. (appointment date: 12 August 2011), Emma R. (appointed on 12 August 2011). The Companies House reports 2 persons of significant control, namely: Emma R. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher R. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 13,900 | 26,134 | 67,187 | 130,249 | 226,412 | 287,340 | 165,200 | 175,380 | 261,108 | 163,722 | 202,793 | 248,605 |
| Total Assets Less Current Liabilities | 15,170 | 15,501 | 37,708 | 70,458 | 124,292 | 186,262 | 105,676 | 100,301 | 133,722 | 73,893 | 91,836 | 125,786 |
| Number Shares Allotted | - | - | - | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,056 | 15,501 | 37,708 | 70,458 | 124,292 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,270 | 6,179 | 5,252 | 6,224 | 11,595 | - | - | - | - | - | - | - |
| Fixed Assets | 1,270 | 6,179 | 5,252 | - | - | - | - | - | - | - | - | - |
People with significant control
Emma R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates August 10, 2023 filed on: 10th, August 2023 | confirmation statement |
Free Download
(5 pages)
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