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Ceranova Energy Limited

Ceranova Energy Limited is a dormant company incorporated on 26 October 2005 with the registered office located in London, Greater London. Ceranova Energy Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05603998
Private limited company
Age
20 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Second Floor, Berkeley Square House Berkeley Square
Mayfair
London
W1J 6BD
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Jaskunar Sandhu (PSC) Appointed
7 Months Ago on 14 Apr 2025
Mr Jaskunar Sandhu Appointed
7 Months Ago on 14 Apr 2025
Nuala Thornton Resigned
7 Months Ago on 14 Apr 2025
Cfs Secretaries Limited (PSC) Resigned
7 Months Ago on 14 Apr 2025
Nuala Thornton (PSC) Resigned
7 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Cfs Secretaries Limited (PSC) Appointed
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Certificate of change of name
Submitted on 24 Apr 2025
Notification of Jaskunar Sandhu as a person with significant control on 14 April 2025
Submitted on 23 Apr 2025
Cessation of Nuala Thornton as a person with significant control on 14 April 2025
Submitted on 23 Apr 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 14 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Second Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Nuala Thornton as a director on 14 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Jaskunar Sandhu as a director on 14 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Repayment History
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