CERANA LIMITED
Active - Accounts Filed
General Information
NAME
CERANA LIMITED
COMPANY NUMBER
05065615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
05/03/2004
(20 years and 10 months old)
WEBSITE
http://burdens.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2004
20/12/2004
HAM BAKER PIPELINES LIMITED
STAFFORDSHIRE
ST3 2TE
Telephone: 03442927090
TPS: No
Garner Street
Etruria
Stoke-on-trent
Staffordshire
ST4 7BH
Unit 4 Cartwright Ind. Estate
Spring Garden Road
Longton
Staffordshire ST3 2T
ST3 2TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROMESH GROUP LIMITED | Active - Accounts Filed | View Report |
| CERANA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2022 - Present (2 years and 2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/11/2022 - Present (2 years and 2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/11/2022 - Present (2 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/11/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROMESH GROUP LIMITED | Active - Accounts Filed | View Report |
| CERANA LIMITED | Active - Accounts Filed | View Report |
| ENVIROMESH CONSTRUCT LIMITED | Non-Trading | View Report |
| ENVIROMESH GEOTECHNICS LIMITED | Non-Trading | View Report |
| ENVIROMESH LIMITED | Non-Trading | View Report |
| ENVIROMESH MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member ENVIROMESH GROUP LIMITED (930241002) Appointed |
| 22/11/2022 | New Board Member Jon Paul Milner (920672618) Appointed |
| 22/11/2022 | Neil Anthony Holmes (911774383) has left the board |
| 22/11/2022 | Ritchy Alan Roger Stokes (917888925) has left the board |
| 22/11/2022 | New Board Member John Marsden (930241030) Appointed |
| 22/11/2022 | New Board Member ENVIROMESH GROUP LIMITED (930241127) Appointed |
| 22/11/2022 | New Board Member Richard Kennedy (930241094) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/06/2021 | Change in Reg. Office |
| 30/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 31/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 20/11/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 17/02/2017 | John Arthur Lewis (902354732) has left the board |
| 17/02/2017 | Roger Denis Farmer (911774384) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 09/07/2014 | Change in Reg. Office |
| 02/07/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 12/06/2013 | New Board Member Ritchy Alan Roger Stokes (917888925) Appointed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
| 04/12/2012 | David Michael Haines (911799219) has left the board |
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