Ceraphi Energy Ltd, Great Yarmouth
Ceraphi Energy Ltd is a private limited company. Once, it was called Enermex Ltd (changed on 2020-06-08). Situated at Keyword House Viking Road, Gapton Hall, Great Yarmouth NR31 0NU, this 10 years old company was incorporated on 2013-05-17 and is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122), "environmental consulting activities" (Standard Industrial Classification code: 74901), "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).2 directors can be found in the firm: Karl F. (appointed on 01 September 2020), Glynn W. (appointed on 23 July 2020).
| About | |
|---|---|
| Name: Ceraphi Energy Ltd | |
| Number: 08532892 | |
| Incorporation date: 2013-05-17 | |
| End of financial year: 31 March |
| Address: |
Keyword House Viking Road Gapton Hall Great Yarmouth NR31 0NU |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities 42220 - Construction of utility projects for electricity and telecommunications 8990 - Other mining and quarrying n.e.c. |
Company staff
People with significant control
Ceraphi Ltd
4 February 2021
| Address | 20-22 Wenlock Road, London, N1 7GU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12655002 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl F.
6 April 2016 - 8 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-11-17 | 2016-11-17 | 2017-11-17 | 2019-11-17 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 2,244 | 4,892 | 4,045 | - | 107,918 | 35,666 | 221,870 |
| Fixed Assets | 6,487 | 7,884 | 6,298 | 3,222 | 5,652 | 13,949 | 35,515 |
| Total Assets Less Current Liabilities | 8,731 | 12,776 | 10,343 | -23,440 | -218,785 | -902,475 | -1,269,541 |
| Shareholder Funds | 8,731 | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,487 | - | - | - | - | - | - |
The due date for Ceraphi Energy Ltd confirmation statement filing is 2024-02-10. The latest confirmation statement was submitted on 2023-01-27. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: Ceraphi Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wenlock Road, N1 7GU London. Karl F. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-09-14 filed on: 10th, October 2023 | officers |
Free Download
(1 page)
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