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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
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 Apr31 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)
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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Dec 1968
Director • Land Director • British • Lives in England • Born in Jul 1969
Director • Chief Executive Officer • British • Lives in Scotland • Born in Apr 1976
Director • Personal Assistant • British • Lives in Scotland • Born in Jan 1971
Director • Finance Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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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
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
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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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