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Company details

Name	Ceretas
Number	05262368
Date of Incorporation:	October 18, 2004
End of financial year:	31 March
Address:	Homecare Association Sutton Business Centre, Restmor Way, Wallington, SM6 7AH
SIC code:	94120 - Activities of professional membership organizations

Ceretas was formally closed on 2022-09-27. Ceretas was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was situated at Homecare Association Sutton Business Centre, Restmor Way, Wallington, SM6 7AH, Surrey, ENGLAND. Its total net worth was valued to be 22803 pounds, while the fixed assets the company owned amounted to 94 pounds. The company (incorporated on 2004-10-18) was run by 1 director and 1 secretary.
Director Keith W. who was appointed on 22 March 2021.
Among the secretaries, we can name: Keith W. appointed on 22 March 2021.

The company was categorised as "activities of professional membership organizations" (94120). The most recent confirmation statement was filed on 2021-11-11 and last time the annual accounts were filed was on 31 March 2022. 2015-12-23 is the date of the most recent annual return.

Directors

People with significant control

Keith W.

22 March 2021

Nature of control:	significiant influence or control

Peter R.

28 November 2016 - 22 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, May 2022 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, May 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from C/O Ukhca Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 2021/11/11 to Homecare Association Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH filed on: 11th, November 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 10th, May 2021 \| accounts	Free Download (3 pages)
(AP03) On 2021/03/22, company appointed a new person to the position of a secretary filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/22. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/22 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/03/22 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 20th, November 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, November 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/29 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/09/10 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/06/27 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2016/09/20. filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/09/20, company appointed a new person to the position of a secretary filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/27 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/09/20 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(CH01) On 2016/10/27 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/09/20 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 2015/12/23 filed on: 10th, January 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, October 2015 \| resolution	Free Download (20 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 2 Hornbeams the Street Swallowfield Reading RG7 1QY on 2015/07/03 to C/O Ukhca Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH filed on: 3rd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 2014/12/23 filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014/09/26 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/01. filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/02 filed on: 28th, October 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, September 2014 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2014/03/13 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, March 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2014/03/11 from Hornbeams the Street Swallowfield Reading Berkshire RG7 1QY England filed on: 11th, March 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/03/11 from 21 Regent Street Nottingham Nottinghamshire NG1 5BS filed on: 11th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 2013/12/23 filed on: 18th, January 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2013/12/19 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 2012/12/23 filed on: 26th, December 2012 \| annual return	Free Download (8 pages)
(TM01) Director's appointment terminated on 2012/12/25 filed on: 25th, December 2012 \| officers	Free Download (1 page)
(CH01) On 2012/03/31 director's details were changed filed on: 25th, December 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, October 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2011/12/30 filed on: 30th, December 2011 \| officers	Free Download (1 page)
(CH01) On 2011/01/12 director's details were changed filed on: 30th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 2011/12/23 filed on: 30th, December 2011 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, November 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to 2010/12/23 filed on: 12th, January 2011 \| annual return	Free Download (10 pages)
(TM01) Director's appointment terminated on 2011/01/06 filed on: 6th, January 2011 \| officers	Free Download (1 page)
(CH01) On 2010/01/25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/01/25 secretary's details were changed filed on: 26th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2010/01/25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 2009/12/23 filed on: 26th, January 2010 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2010/01/24. filed on: 24th, January 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/01/20 filed on: 20th, January 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/01/20 filed on: 20th, January 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (1 page)
(AP02) New person appointed on 2010/01/15 to the position of a member filed on: 15th, January 2010 \| officers	Free Download (1 page)
(AP02) New person appointed on 2010/01/15 to the position of a member filed on: 15th, January 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 10th, September 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 19/03/2009 from 88 kingsway london WC2B 6AA filed on: 19th, March 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/12/29 with complete member list filed on: 29th, December 2008 \| annual return	Free Download (11 pages)
(288c) Director's change of particulars filed on: 29th, December 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 14th, July 2008 \| accounts	Free Download (4 pages)
(288a) On 2007/12/21 New secretary appointed filed on: 21st, December 2007 \| officers	Free Download (3 pages)
(288a) On 2007/12/21 New director appointed filed on: 21st, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/15 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006 \| annual return	Free Download (6 pages)
(288b) On 2006/09/18 Director resigned filed on: 18th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006/08/21 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 9th, August 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 14th, February 2006 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/11/17 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
(288a) On 2005/08/23 New secretary appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005/08/23 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/15 New director appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005/08/15 New director appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/29 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/29 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/29 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/29 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/29 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, October 2004 \| incorporation	Free Download (30 pages)

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