Cerana Limited. Head office in Longton. Check Director.

Cerana Limited, Longton

Cerana Limited is a private limited company. Previously, it was named Ham Baker Pipelines Limited (changed on 2004-12-20). Situated at Unit 4 Cartwright Ind. Estate, Spring Garden Road, Longton ST3 2TE, the aforementioned 20 years old company was incorporated on 2004-03-05 and is officially classified as "manufacture of wire products, chain and springs" (Standard Industrial Classification: 25930).
3 directors can be found in this enterprise: John M. (appointed on 18 November 2022), Jon M. (appointed on 18 November 2022), Richard K. (appointed on 18 November 2022).

About
Name: Cerana Limited
Number: 05065615
Incorporation date: 2004-03-05
End of financial year: 31 December


Address:	Unit 4 Cartwright Ind. Estate Spring Garden Road Longton ST3 2TE
SIC code:	25930 - Manufacture of wire products, chain and springs

Company staff

People with significant control

Enviromesh Group Limited

22 December 2016

Address	83 Ducie Street, Manchester, M1 2JQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08311796
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	910,098	1,233,225	1,935,269	1,432,995	1,622,202	1,439,212	2,129,429	1,507,165
Total Assets Less Current Liabilities	381,488	458,825	554,293	449,079	259,078	485,032	986,840	629,491

The deadline for Cerana Limited confirmation statement filing is 2024-02-23. The previous confirmation statement was submitted on 2023-02-09. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Enviromesh Group Limited that owns over 3/4 of shares. This corporate PSC can be reached at Ducie Street, M1 2JQ Manchester.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Garner Street Etruria Stoke-on-Trent ST4 7BH England on 2021/06/14 to Unit 4 Cartwright Ind. Estate Spring Garden Road Longton Staffordshire ST3 2TE filed on: 14th, June 2021 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Garner Street Etruria Stoke-on-Trent ST4 7BH England on 2021/06/14 to Unit 4 Cartwright Ind. Estate Spring Garden Road Longton Staffordshire ST3 2TE filed on: 14th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 83 Ducie Street Manchester M1 2JQ on 2017/11/16 to Cerana Limited Garner Street Etruria Stoke-on-Trent ST4 7BH filed on: 16th, November 2017 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, February 2017 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, July 2016 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, June 2016 \| resolution	Free Download
SH06	Shares cancellation. Statement of capital on 2016/01/20144.00 GBP filed on: 5th, April 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
SH01	144.00 GBP is the capital in company's statement on 2016/04/01 capital
SH03	Own shares purchase filed on: 8th, March 2016 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/05 filed on: 26th, March 2015 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/26 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, February 2015 \| resolution
AD01	Change of registered office on 2014/07/07 from Lydiard Fields Great Western Way C/O National Self Build & Renovation Centre Swindon Wiltshire SN5 8UB filed on: 7th, July 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 27th, June 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 13th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/05 filed on: 16th, April 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 9th, October 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, July 2013 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/05 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/04/05 from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL filed on: 5th, April 2013 \| address	Free Download (2 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/06/30 filed on: 15th, March 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/05 filed on: 2nd, April 2012 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2010/06/30 filed on: 6th, April 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/05 filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/12/13 from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ filed on: 13th, December 2010 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 6th, May 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/05 filed on: 15th, March 2010 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2008/06/30 filed on: 19th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/10 with complete member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 8th, May 2008 \| accounts	Free Download (15 pages)
123	£ nc 100/1000 22/05/07 filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 2007/05/22. Value of each share 1 £, total number of shares: 200. filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
123	£ nc 100/1000 22/05/07 filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 2007/05/22. Value of each share 1 £, total number of shares: 200. filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 30th, April 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 30th, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (1 page)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 21st, November 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 21st, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 24/01/05 from: durley park keynsham bristol avon BS31 2EE filed on: 24th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/01/05 from: durley park keynsham bristol avon BS31 2EE filed on: 24th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/12/04 from: garner street etruria stoke on trent staffordshire ST4 7BH filed on: 21st, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/12/04 from: garner street etruria stoke on trent staffordshire ST4 7BH filed on: 21st, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/04/04 from: durley park keynsham bristol BS31 2EE filed on: 16th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/04/04 from: durley park keynsham bristol BS31 2EE filed on: 16th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, March 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2004 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, March 2004 \| incorporation	Free Download (6 pages)

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