CL

CERANTA LIMITED

Active

Company number 05656881

Manchester, United Kingdom · Incorporated 16 December 2005

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 3 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 3283 LIMITED · 16 December 2005 – 6 February 2006

CERANTA LIMITED · 6 February 2006 – 13 December 2023

HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD · 13 December 2023 – 11 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Mcfarlane
Born August 1946
Ownership Of Shares 75 To 100 Percent
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Certificate Change Of Name Company
Change Of Name
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
15 August 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Certificate Change Of Name Company
Change Of Name
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Change Person Secretary Company With Change Date
Officers
13 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Secretary Company With Change Date
Officers
19 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
13 February 2007 View
Memorandum Articles
Incorporation
15 February 2006 View
Certificate Change Of Name Company
Change Of Name
6 February 2006 View
Incorporation Company
Incorporation
16 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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