CL

CERAPHI LTD

Active

Company number 12655002

Great Yarmouth, England · Incorporated 9 June 2020

Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1TE, England

Last updated on 14 April 2026

Other mining and quarrying n.e.c. · SIC 08990

Construction of utility projects for electricity and telecommunications · SIC 42220

Engineering related scientific and technical consulting activities · SIC 71122

Environmental consulting activities · SIC 74901

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2020

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
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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 Karl Yvan Farrow
Born May 1969
Significant Influence Or Control
1 September 2020
PS
Mr Glynn Gary Williams
Born September 1958
Significant Influence Or Control
28 July 2020

Funding

1 funding round
9 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Person Director Company With Change Date
Officers
27 January 2025 View
Change Person Director Company With Change Date
Officers
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Capital Alter Shares Subdivision
Capital
17 April 2023 View
Second Filing Capital Allotment Shares
Capital
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 August 2022 View
Capital Allotment Shares
Capital
9 August 2022 View
Capital Alter Shares Subdivision
Capital
21 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Incorporation Company
Incorporation
9 June 2020 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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