About

Registered Number: 06046681
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Cerama Ltd was registered on 09 January 2007 with its registered office in Middlesex, it has a status of "Active". We do not know the number of employees at the company. Brown, Kevin Richard is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Kevin Richard 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Kevin Richard Brown/
1979-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Louise Grout/
1982-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Kevin Richard Brown/
1979-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Louise Brown/
1982-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 07 November 2018
PSC01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 21 November 2017
CH01 - Change of particulars for director 03 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 10 November 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 31 December 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2007
225 - Change of Accounting Reference Date 19 February 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.