Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CERAPHI ENERGY VENTURES LTD
Company Information for

CERAPHI ENERGY VENTURES LTD

KEYWORD HOUSE VIKING ROAD, GAPTON HALL, GREAT YARMOUTH, NR31 0NU,
Company Registration Number
08315842
Private Limited Company
Active

Company Overview

About Ceraphi Energy Ventures Ltd
CERAPHI ENERGY VENTURES LTD was founded on 2012-12-03 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Ceraphi Energy Ventures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CERAPHI ENERGY VENTURES LTD
 
Legal Registered Office
KEYWORD HOUSE VIKING ROAD
GAPTON HALL
GREAT YARMOUTH
NR31 0NU
Other companies in NR30
 
Previous Names
COS SOLUTIONS LIMITED19/11/2020
Filing Information
Company Number 08315842
Company ID Number 08315842
Date formed 2012-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:54:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERAPHI ENERGY VENTURES LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CERAPHI ENERGY VENTURES LTD

Current Directors
Officer Role Date Appointed
ANDREA WILLIAMS
 Director 2012-12-03
GLYNN GARY WILLIAMS
 Director 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYNN GARY WILLIAMS MARINE EAST Director 2013-07-03 CURRENT 2008-06-24 Dissolved 2017-07-11
GLYNN GARY WILLIAMS TOFT AGRICULTURAL ESTATES LIMITED Director 2012-11-21 CURRENT 1998-07-22 Dissolved 2014-03-04
GLYNN GARY WILLIAMS AVONFORD PROPERTIES LIMITED Director 2012-08-22 CURRENT 1989-06-01 Liquidation
GLYNN GARY WILLIAMS WAVENEY ELECTRICAL SERVICES LTD Director 2008-03-01 CURRENT 1998-07-15 Dissolved 2014-02-25
GLYNN GARY WILLIAMS GLOBAL E.S. LIMITED Director 2004-03-29 CURRENT 1995-07-27 Dissolved 2014-03-11
GLYNN GARY WILLIAMS E-TECH GROUP LIMITED Director 2001-10-01 CURRENT 2000-09-28 Dissolved 2015-06-27
GLYNN GARY WILLIAMS BARRETT AND WRIGHT LIMITED Director 1999-04-30 CURRENT 1998-06-04 Dissolved 2014-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2024-03-04APPOINTMENT TERMINATED, DIRECTOR MARTIN HINDICKY
2023-03-02CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR SITAL JOSHI
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PITTMAN
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-28RP04CS01
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PER HANS GWALTER
2021-11-22AP01DIRECTOR APPOINTED MR SITAL JOSHI
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM 84 Westerley Way Caister-on-Sea Great Yarmouth NR30 5AP
2021-06-18AA01Previous accounting period extended from 28/02/21 TO 31/03/21
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-01-27PSC02Notification of Ceraphi Ltd as a person with significant control on 2020-11-19
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-22AP01DIRECTOR APPOINTED MR IAIN PITTMAN
2021-01-22PSC07CESSATION OF ANDREA WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS
2020-11-19RES15CHANGE OF COMPANY NAME 19/11/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA WILLIAMS
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-21DS02Withdrawal of the company strike off application
2017-04-22SOAS(A)Voluntary dissolution strike-off suspended
2017-02-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-02-16DS01Application to strike the company off the register
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period extended from 31/12/15 TO 29/02/16
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AP01DIRECTOR APPOINTED MR GLYNN GARY WILLIAMS
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-16AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-22AR0103/12/13 ANNUAL RETURN FULL LIST
2012-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

Licences & Regulatory approval
We could not find any licences issued to CERAPHI ENERGY VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERAPHI ENERGY VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERAPHI ENERGY VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERAPHI ENERGY VENTURES LTD

Intangible Assets
Patents
We have not found any records of CERAPHI ENERGY VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CERAPHI ENERGY VENTURES LTD
Trademarks
We have not found any records of CERAPHI ENERGY VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERAPHI ENERGY VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as CERAPHI ENERGY VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CERAPHI ENERGY VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERAPHI ENERGY VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERAPHI ENERGY VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR31 0NU