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CERA NORWAY LIMITED

Company number 07192742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
03 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
22 Sep 2023 TM02 Termination of appointment of Varjag Ltd as a secretary on 1 November 2022
14 May 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
08 Nov 2022 AD01 Registered office address changed from 71 Worcester Court Porth Tonyrefail CF39 8JU to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 8 November 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
10 Feb 2021 PSC07 Cessation of Cera Invest Limited as a person with significant control on 10 February 2021
08 Feb 2021 PSC01 Notification of Launy Larsen as a person with significant control on 31 December 2020
27 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
26 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Jun 2016 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 71 Worcester Court Porth Tonyrefail CF39 8JU on 14 June 2016
10 Jun 2016 AP04 Appointment of Varjag Ltd as a secretary on 2 May 2016
04 May 2016 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 May 2016
18 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100