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CERASTES LTD

CERASTES LTD is an active private limited company, incorporated on 12 August 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mabledon Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CERASTES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07739515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAMILTON HOUSE
Address Line 2MABLEDON PLACE
Post TownLONDON
PostcodeWC1H 9BB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date09/09/2016
Last Made Up Date12/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
CERASTES LTD

Directors

(The company's officers)
MR STEPHEN NICHOLAS DUNN
(~53 year old British national)
HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2017
MR CHRISTOPHER JOHN REGAN
(~52 year old British national)
HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/2011
MRS EMMA JANE REGAN
(~45 year old British national)
HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/2011

Shareholders

(Persons of Significant Control)
Mrs Emma Jane Regan
(~45 year old British national)
Hamilton House, Mabledon Place, London, WC1H 9BB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher John Regan
(~52 year old British national)
Hamilton House, Mabledon Place, London, WC1H 9BB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
1823 GROUP LIMITED
  • MR STEPHEN NICHOLAS DUNN
DOULTON DEVELOPMENT LTD
  • MR STEPHEN NICHOLAS DUNN
GRAPHITE DH LIMITED
  • MR STEPHEN NICHOLAS DUNN
GRAPHITE SQUARE HOLDINGS LIMITED
  • MR STEPHEN NICHOLAS DUNN
GRAPHITE SQUARE PROPERTY CO LTD
  • MR STEPHEN NICHOLAS DUNN
SELLSEE LIMITED
  • MR STEPHEN NICHOLAS DUNN
THIRDIPROPERTY PTY (UK) LIMITED
  • MR STEPHEN NICHOLAS DUNN
WILLOUGHBY ROAD LIMITED
  • MR STEPHEN NICHOLAS DUNN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERASTES LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9BB.

Map of CERASTES LTD at local scale
Map of CERASTES LTD at local scale
Map of CERASTES LTD at district scale
Map of CERASTES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BB

Other companies with registered offices in WC1H 9BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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