Menna Overview
Here’s a quick overview of CERAPHI LTD 👀 — a Great Yarmouth, Norfolk based business that started in 2020.
CERAPHI LTD
- Company statusactive
- Company No12655002
- Age6 years 5 months Incorporated 9 June 2020
- Officers5
Address
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1TE, England
CERAPHI LTD is an active company incorporated on 9 June 2020 and based in Great Yarmouth, Norfolk, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications, 71122 Engineering related scientific and technical consulting activities, 74901 Environmental consulting activities, 08990
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 10 Jul 2026
Capital Allotment Shares
4 Months Ago on 08 Jul 2026
Capital Allotment Shares
4 Months Ago on 08 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Steven Lee | director | Mar 1983 | 15 Oct 2024 |
| DE BRITO CARVALHO, Horacio Luis | director | Nov 1946 | 08 Feb 2024 |
| FARROW, Karl Yvan | director | May 1969 | 01 Sept 2020 |
| TARAMOV, Musa | director | May 1974 | 12 Dec 2020 |
| WILLIAMS, Glynn Gary | director | Sep 1958 | 28 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Hindicky | Sep 1991 | 01 Sept 2020 |
| Mr Karl Yvan Farrow | May 1969 | 01 Sept 2020 |
| Mr Glynn Gary Williams | Sep 1958 | 28 Jul 2020 |
| Mr Iain Pittman | May 1965 | 23 Jul 2020 |
| Mr Per Hans Gwalter | Jun 1965 | 23 Jun 2020 |
| Mrs Ruby Farrow | Nov 2002 | 09 Jun 2020 |
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Here’s a quick overview of CERAPHI LTD 👀 — a Great Yarmouth, Norfolk based business that started in 2020.