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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.
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
Due Soon
Dated 13 December 2024 (12 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Scotland • Born in Apr 1976
Director • British
Mr Robert McFarlane
PSC • British • Lives in Scotland • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Wheatley Hall Road Land Ltd
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Griffiths Park Land Limited
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Anglesey LNG Limited
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NPL Waste Management Holdings Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Oct 2025
Carol Thomson Resigned
7 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Iain Fowler Resigned
12 Months Ago on 9 Dec 2024
Mark Woods Resigned
12 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Mr Iain Fowler Appointed
1 Year 12 Months Ago on 13 Dec 2023
Mr Mark Woods Appointed
1 Year 12 Months Ago on 13 Dec 2023
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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
Repayment History
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