CERAPHI ENERGY LTD
Active - Accounts Filed
General Information
NAME
CERAPHI ENERGY LTD
COMPANY NUMBER
08532892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
17/05/2013
(11 years and 6 months old)
WEBSITE
enermex.net
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/05/2013
08/06/2020
ENERMEX LTD
NORFOLK
NR31 0NU
Telephone: 02032896062
TPS: No
Keyword House Viking Road
Gapton Hall
Great Yarmouth
Norfolk NR31 0NU
NR31 0NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERAPHI ENERGY LTD | Active - Accounts Filed | View Report |
| CERAPHI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | Martin Hindicky (927622473) has left the board |
Credit Risk Overview
Want to learn more about CERAPHI ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERAPHI ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERAPHI ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2020 - Present (4 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/05/2013 - 17/06/2020 (7 years and 1 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/2013 - 08/06/2020 (7years) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/2013 - 05/06/2020 (7years) Born in Sep 1957 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERAPHI ENERGY LTD | Active - Accounts Filed | View Report |
| CERAPHI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | Martin Hindicky (927622473) has left the board |
| 01/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | Iain Pittman (927246329) has left the board |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 01/12/2021 | Per Hans Gwalter (923696263) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 09/11/2020 | New Board Member Martin Hindicky (927622473) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Karl Yvan Farrow (927370595) Appointed |
| 11/08/2020 | Glynn Gary Williams (927246310) has left the board |
| 11/08/2020 | New Board Member Glynn Gary Williams (904393193) Appointed |
| 30/07/2020 | New Board Member Iain Pittman (927246329) Appointed |
| 30/07/2020 | New Board Member Gary Glynn Williams (927246310) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 25/06/2020 | Ruby Ashton Anna Farrow (927048658) has left the board |
| 22/06/2020 | New Board Member Per Hans Gwalter (923696263) Appointed |
| 19/06/2020 | Karl Yvan Farrow (917833056) has left the board |
| 19/06/2020 | Change in Reg. Office |
| 10/06/2020 | Tania Gabriella Farrow (917844360) has left the board |
| 10/06/2020 | New Company Secretary Ruby Ashton Anna Farrow (927048658) Appointed |
| 10/06/2020 | Tania Gabriella Farrow (925577302) has left the board |
| 10/06/2020 | Craig Sohail (901367453) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 23/08/2019 | Change in Reg. Office |
| 21/03/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | Change in Reg. Office |
| 01/03/2019 | New Company Secretary Tania Gabriella Farrow (925577302) Appointed |
| 10/08/2018 | Alan McArthur (918264984) has left the board |
| 10/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 07/06/2017 | Change in Reg. Office |
| 28/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 05/02/2015 | New Board Member Alan Alan McArthur (918264984) Appointed |
| 05/02/2015 | Change in Reg. Office |
| 15/01/2015 | Change in Reg. Office |
| 21/05/2014 | New Annual Return filed |
| 17/07/2013 | Paul Trevor Landers (917880889) has left the board |
| 10/06/2013 | New Board Member Paul Trevor Landers (917880889) Appointed |
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