Menna Overview
Here’s a quick overview of CERANTA LIMITED 👀 — a Manchester based business that started in 2005.
CERANTA LIMITED
- Company statusactive
- Company No05656881
- Age20 years 7 months Incorporated 16 December 2005
- Officers3
Address
One St Peter's Square, Manchester, M2 3DE, United Kingdom
CERANTA LIMITED is an active company incorporated on 16 December 2005 and based in Manchester, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Dec 2019
Change Person Secretary Company With Change Date
6 Years Ago on 13 Dec 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCFARLANE, Michelle | secretary | 03 May 2007 | |
| LEWSLEY, John Charles | director | Apr 1976 | 30 Jun 2021 |
| MCFARLANE, Michelle | director | Dec 1968 | 03 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Mcfarlane | Aug 1946 | 01 Dec 2016 |
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MCFARLANE, Michelle, LEWSLEY, John Charles are mutual persons.
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MCFARLANE, Michelle, LEWSLEY, John Charles are mutual persons.
MCFARLANE, Michelle, LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
MCFARLANE, Michelle, LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
MCFARLANE, Michelle, LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
MCFARLANE, Michelle, LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
MCFARLANE, Michelle, LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
MCFARLANE, Michelle, LEWSLEY, John Charles, THOMSON, Carol, TOWERS, Simon are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CERANTA LIMITED 👀 — a Manchester based business that started in 2005.