Menna Overview
Here’s a quick overview of CERASTES LTD 👀 — a London based business that started in 2011.
CERASTES LTD
- Company statusactive
- Company No07739515
- Age14 years 11 months Incorporated 12 August 2011
- Officers3
Address
Hamilton House, Mabledon Place, London, WC1H 9BB
CERASTES LTD is an active company incorporated on 12 August 2011 and based in London. The company was registered 15 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)
96090 Other service activities n.e.c.
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 Total Exemption Full
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Aug 2024
Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jun 2022
Capital Allotment Shares
4 Years Ago on 10 Jun 2022
Memorandum Articles
4 Years Ago on 11 Mar 2022
Resolution
4 Years Ago on 11 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Aug 2020
Resolution
6 Years Ago on 09 Oct 2019
Capital Allotment Shares
6 Years Ago on 03 Oct 2019
Capital Name Of Class Of Shares
6 Years Ago on 03 Oct 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 03 Oct 2019
Resolution
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 27 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNN, Stephen Nicholas | director | Sep 1970 | 01 Dec 2017 |
| REGAN, Christopher John | director | Jul 1971 | 12 Aug 2011 |
| REGAN, Emma Jane | director | May 1979 | 12 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Jane Regan | May 1979 | 06 Apr 2016 |
| Mr Christopher John Regan | Jul 1971 | 06 Apr 2016 |
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Here’s a quick overview of CERASTES LTD 👀 — a London based business that started in 2011.