CERATIUM LIMITED
CERATIUM LIMITED is an active private limited company, incorporated on 9 February 2005. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Burlingham Avenue, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CERATIUM LIMITED previously had the company name DEVER SCIENTIFIC LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05358282 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/02/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE HAVEN |
---|
Address Line 2 | 20 BURLINGHAM AVENUE |
---|
Post Town | WIRRAL |
---|
Country | UNITED KINGDOM |
---|
Postcode | CH48 8AP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 23/02/2025 |
---|
Last Made Up Date | 09/02/2024 |
---|
Return
Next Due Date | 09/03/2017 |
---|
Last Made Up Date | 09/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 27/05/2010 onwards:
CERATIUM LIMITED
Prior to 27/05/2010:
DEVER SCIENTIFIC LIMITED
Directors
(The company's officers)
DR LOUISA VIOLET DEVER
(~55 year old British national)
20 BURLINGHAM AVENUE, WIRRAL, MERSEYSIDE, CH48 8AP, GREAT BRITAIN
- Current Director
- Gives occupation as SCIENTIST
- Usually resident in ENGLAND
Appointed on 09/02/2005
DR RICHARD MARK HEAD
(~56 year old British national)
THE HAVEN 20 BURLINGHAM AVENUE, WIRRAL, CH48 8AP, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 31/01/2010
DR RICHARD MARK HEAD
THE HAVEN 20 BURLINGHAM AVENUE, WIRRAL, CH48 8AP, UNITED KINGDOM
Appointed on 07/03/2012
Shareholders
(Persons of Significant Control)
Dr Richard Mark Head
(~56 year old British national)
The Haven, 20 Burlingham Avenue, Wirral, CH48 8AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Dr Louisa Violet Dever
(~55 year old British national)
The Haven, 20 Burlingham Avenue, Wirral, CH48 8AP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
CERATIUM LIMITED: Maps
Maps show the location of the postcode of the registered office, CH48 8AP.
Map of CERATIUM LIMITED at local scale
Map of CERATIUM LIMITED at district scale
More Companies in CH48 8AP
Other companies with registered offices in CH48 8AP:
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)