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Ceraphi Energy Ventures Ltd

Ceraphi Energy Ventures Ltd is an active company incorporated on 3 December 2012 with the registered office located in Great Yarmouth, Norfolk. Ceraphi Energy Ventures Ltd was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08315842
Private limited company
Age
12 years
Incorporated 3 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ceraphi House Unit R2, Eurocentre
North River Road
Great Yarmouth
Norfolk
NR30 1TE
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE England
Telephone
0300 5610170
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • Management Consultant • British • Lives in England • Born in Sep 1958
Ceraphi Ltd
PSC
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Mutual Companies
Ceraphi Energy Ltd
Glynn Gary Williams and Karl Yvan Farrow are mutual people.
Active
Ceraphi Ltd
Glynn Gary Williams and Karl Yvan Farrow are mutual people.
Active
Ceraphi Drilling Solutions Ltd
Karl Yvan Farrow is a mutual person.
Active
Cel SPV1 Ltd
Karl Yvan Farrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.62K
Increased by £1.22K (+305%)
Total Liabilities
-£6.78K
Increased by £314 (+5%)
Net Assets
-£5.16K
Increased by £907 (-15%)
Debt Ratio (%)
418%
Decreased by 1198.43% (-74%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Ceraphi Ltd (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Mr Karl Yvan Farrow Details Changed
8 Months Ago on 24 Feb 2025
Mr Glynn Gary Williams Details Changed
8 Months Ago on 24 Feb 2025
Mr Karl Yvan Farrow Details Changed
8 Months Ago on 24 Feb 2025
Ceraphi Ltd (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Mr Glynn Gary Williams Details Changed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Change of details for Ceraphi Ltd as a person with significant control on 24 February 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Karl Yvan Farrow on 24 February 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Glynn Gary Williams on 24 February 2025
Submitted on 12 Mar 2025
Registered office address changed from R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE England to Ceraphi House Unit R2, Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on 12 March 2025
Submitted on 12 Mar 2025
Change of details for Ceraphi Ltd as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Karl Yvan Farrow on 24 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Glynn Gary Williams on 24 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Keyword House Viking Road Gapton Hall Great Yarmouth NR31 0NU England to R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 29 Jan 2025
Repayment History
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