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Ceranta Limited
Ceranta Limited is a dormant company incorporated on 16 December 2005 with the registered office located in Manchester, Greater Manchester. Ceranta Limited was registered 19 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
05656881
Private limited company
Age
19 years
Incorporated
16 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 December 2024
(10 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Ceranta Limited
Contact
Update Details
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address for the past
8 years
Companies in M2 3DE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Michelle McFarlane
Director • Secretary • British • Lives in Scotland • Born in Dec 1968
Iain Fowler
Director • Land Director • British • Lives in England • Born in Jul 1969
Mr John Charles Lewsley
Director • Chief Executive Officer • British • Lives in Scotland • Born in Apr 1976
Carol Thomson
Director • Personal Assistant • British • Lives in Scotland • Born in Jan 1971
Mark Woods
Director • Finance Director • British • Lives in England • Born in Jul 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffiths Park Land Limited
Ms Michelle McFarlane, , and 1 more are mutual people.
Active
NPL Landcare Ltd
Ms Michelle McFarlane, , and 1 more are mutual people.
Active
King Street Energy (Cheshire) Limited
Ms Michelle McFarlane, , and 1 more are mutual people.
Active
NPL Waste Management Limited
Ms Michelle McFarlane, , and 1 more are mutual people.
Active
Winnington Properties Limited
Ms Michelle McFarlane and are mutual people.
Active
King Street (Cheshire) Properties Limited
Ms Michelle McFarlane and are mutual people.
Active
Brownfield Land Holdings Limited
Mr John Charles Lewsley and Ms Michelle McFarlane are mutual people.
Active
Cookes Lane Land Limited
Ms Michelle McFarlane and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 8 Oct 2025
Carol Thomson Resigned
5 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Iain Fowler Resigned
10 Months Ago on 9 Dec 2024
Mark Woods Resigned
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Iain Fowler Appointed
1 Year 10 Months Ago on 13 Dec 2023
Mr Mark Woods Appointed
1 Year 10 Months Ago on 13 Dec 2023
Get Alerts
Get Credit Report
Discover Ceranta Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 8 Oct 2025
Termination of appointment of Carol Thomson as a director on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Iain Fowler as a director on 9 December 2024
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 11 Dec 2024
Termination of appointment of Mark Woods as a director on 9 December 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 20 Dec 2023
Appointment of Mr Mark Woods as a director on 13 December 2023
Submitted on 19 Dec 2023
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Repayment History
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See All Charges & CCJs