Ceravale Properties Limited

Ceravale Properties Limited, Leamington Spa N

Ceravale Properties Limited is a private limited company. Situated at 5 Clarendon Place, Leamington Spa, the above-mentioned 45 years old firm was incorporated on 1978-08-07 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in the company: Richard H. (appointed on 11 May 1991). Among the secretaries (1 in total), we can name: Nicola D. (appointed on 30 March 2004).

About
Name: Ceravale Properties Limited
Number: 01382529
Incorporation date: 1978-08-07
End of financial year: 31 December


Address:	5 Clarendon Place Leamington Spa Leamington Spa N CV32 5QL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Avon Carrow Securities Limited

6 April 2016

Address	5 Clarendon Place, Leamington Spa, CV32 5QL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01369688
Nature of control:	75,01-100% shares

The due date for Ceravale Properties Limited confirmation statement filing is 2024-05-25. The last confirmation statement was submitted on 2023-05-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Avon Carrow Securities Limited who has over 3/4 of shares. This corporate PSC can be found at Clarendon Place, CV32 5QL Leamington Spa.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, September 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, August 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 14th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 1, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 18, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 11, 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 25th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to May 27, 2009 filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, September 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to May 19, 2006 filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to June 3, 2005 filed on: 3rd, June 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 29th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to June 11, 2002 filed on: 11th, June 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 17th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to June 1, 2001 filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 6th, October 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to June 6, 2000 filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 28th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to June 6, 1999 filed on: 6th, June 1999 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 14th, October 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to May 31, 1998 filed on: 31st, May 1998 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 2nd, October 1997 \| accounts	Free Download (1 page)
363s	Annual return made up to June 10, 1997 filed on: 10th, June 1997 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 18th, June 1996 \| accounts	Free Download (1 page)
363s	Annual return made up to June 12, 1996 filed on: 12th, June 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 30th, October 1995 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 12, 1995 filed on: 12th, June 1995 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 1st, November 1994 \| accounts
363s	Annual return made up to June 9, 1994 filed on: 9th, June 1994 \| annual return
AA	Full accounts data made up to December 31, 1992 filed on: 2nd, November 1993 \| accounts
363s	Annual return made up to July 8, 1993 filed on: 8th, July 1993 \| annual return
AA	Full accounts data made up to December 31, 1991 filed on: 2nd, November 1992 \| accounts
363s	Annual return made up to July 9, 1992 filed on: 9th, July 1992 \| annual return
AA	Full accounts data made up to December 31, 1990 filed on: 13th, March 1992 \| accounts
363b	Annual return made up to August 6, 1991 with full list of members filed on: 6th, August 1991 \| annual return
363a	Annual return made up to April 30, 1991 filed on: 30th, April 1991 \| annual return
AA	Full accounts data made up to December 31, 1989 filed on: 8th, January 1991 \| accounts
363	Return made up to 11/05/90; full list of members filed on: 28th, September 1990 \| annual return
AA	Full accounts data made up to December 31, 1988 filed on: 26th, February 1990 \| accounts
363	Return made up to 14/04/89; full list of members filed on: 31st, October 1989 \| annual return
AA	Full accounts data made up to December 31, 1987 filed on: 8th, June 1989 \| accounts
363	Return made up to 14/03/88; full list of members filed on: 16th, August 1988 \| annual return
AA	Full accounts data made up to December 31, 1986 filed on: 20th, May 1988 \| accounts
AA	Full accounts data made up to December 31, 1985 filed on: 7th, August 1987 \| accounts
363	Return made up to 29/01/87; full list of members filed on: 20th, February 1987 \| annual return
363	Return made up to 30/01/86; full list of members filed on: 20th, February 1987 \| annual return
363	Return made up to 29/01/87; full list of members filed on: 20th, February 1987 \| annual return
363	Return made up to 30/01/86; full list of members filed on: 20th, February 1987 \| annual return
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 18th, August 1986 \| accounts
AA	Full accounts data made up to December 31, 1984 filed on: 28th, July 1986 \| accounts

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