CERAPHI ENERGY VENTURES LTD
Active - Accounts Filed
General Information
NAME
CERAPHI ENERGY VENTURES LTD
COMPANY NUMBER
08315842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
03/12/2012
(12 years and 1 months old)
WEBSITE
www.cos-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/12/2012
19/11/2020
COS SOLUTIONS LIMITED
GREAT YARMOUTH
NR31 0NU
Telephone: 03005610170
TPS: No
84 Westerley Way
Caister-On-Sea
Great Yarmouth
Norfolk
NR30 5AP
Keyword House
Viking Road
GREAT YARMOUTH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Martin Hindicky (927622473) has left the board |
Credit Risk Overview
Want to learn more about CERAPHI ENERGY VENTURES 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 VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERAPHI ENERGY VENTURES 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 |
|---|---|---|---|---|
|
01/11/2014 - Present (10 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
19/11/2020 - Present (4 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/12/2012 - 19/11/2020 (7 years and 11 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/11/2020 - Present (4 years and 2 months) Born in Sep 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/11/2020 - Present (4 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Martin Hindicky (927622473) has left the board |
| 08/11/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | Sital Joshi (928973696) has left the board |
| 10/02/2023 | Sital Joshi (928973696) has left the board |
| 07/11/2022 | Iain Pittman (923455227) has left the board |
| 21/10/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 10/12/2021 | Per Hans Gwalter (924636302) has left the board |
| 24/11/2021 | New Board Member Sital Joshi (928973696) Appointed |
| 24/11/2021 | New Board Member Sital Joshi (928973696) Appointed |
| 24/11/2021 | New Board Member Sital Joshi (928973696) Appointed |
| 24/11/2021 | New Board Member Sital Joshi (928973696) Appointed |
| 14/02/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Karl Yvan Farrow (927370595) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Iain Pittman (923455227) Appointed |
| 26/01/2021 | New Board Member Per Hans Gwalter (924636302) Appointed |
| 26/01/2021 | New Board Member Karl Farrow (927885464) Appointed |
| 26/01/2021 | New Board Member Martin Hindicky (927622473) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 30/12/2014 | Glynn Gary Williams (919352190) has left the board |
| 30/12/2014 | New Board Member Glynn Gary Williams (904393193) Appointed |
| 20/12/2014 | New Annual Return filed |
| 19/12/2014 | New Board Member Glynn Gary Williams (919352190) Appointed |
| 17/10/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
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