Background WavePink WaveYellow Wave

CERA CARE LIMITED (09874278)

CERA CARE LIMITED (09874278) is an active UK company. incorporated on 16 November 2015. with registered office in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. CERA CARE LIMITED has been registered for 10 years.

Company Number
09874278
Status
active
Type
ltd
Incorporated
16 November 2015
Age
10 years
Address
Crown House Stephenson Road, Colchester, CO4 9QR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 88100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CERA CARE LIMITED

CERA CARE LIMITED is an active company incorporated on 16 November 2015 with the registered office located in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. CERA CARE LIMITED was registered 10 years ago.(SIC: 70100, 88100)

Status

active

Active since 10 years ago

Company No

09874278

LTD Company

Age

10 Years

Incorporated 16 November 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

GOLDEN ERA CLUB LTD
From: 16 November 2015To: 20 July 2018
Contact
Address

Crown House Stephenson Road Severalls Industrial Park Colchester, CO4 9QR,

Previous Addresses

Office 4 219 Kensington High Street Kensington London W8 6BD England
From: 16 November 2015To: 1 November 2023
Timeline

100 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Nov 15
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Jul 16
Capital Reduction
Sept 16
Share Buyback
Oct 16
Funding Round
Jan 17
Funding Round
Jan 17
Director Joined
Jan 17
Director Joined
Mar 17
Funding Round
Jun 17
Funding Round
Jul 17
Director Joined
Oct 17
Funding Round
Jan 18
Funding Round
Mar 18
Share Issue
Mar 18
Funding Round
Mar 18
Director Joined
Apr 18
Funding Round
Jun 18
Director Left
Aug 18
Director Joined
Aug 18
Funding Round
Sept 18
Funding Round
Nov 18
Funding Round
May 19
Director Joined
May 19
Director Joined
Oct 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Loan Secured
Feb 20
Owner Exit
Mar 20
Director Joined
Jun 20
Director Left
Jun 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Sept 20
Director Joined
Feb 21
Director Joined
Apr 21
Funding Round
May 21
Funding Round
May 21
Director Left
Jun 21
Director Joined
Jun 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Jan 22
Funding Round
Jan 22
Loan Secured
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
May 23
Funding Round
May 23
Director Joined
May 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Loan Secured
Dec 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Secured
Mar 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Sept 25
Director Joined
Sept 25
Funding Round
Jan 26
66
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

174

Memorandum Articles
28 February 2026
MAMA
Resolution
28 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Confirmation Statement With Updates
29 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2025
AAAnnual Accounts
Legacy
4 September 2025
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Capital Allotment Shares
3 September 2025
SH01Allotment of Shares
Capital Allotment Shares
29 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
31 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 December 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2024
MR01Registration of a Charge
Memorandum Articles
26 November 2024
MAMA
Resolution
17 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
22 June 2024
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
1 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2024
TM01Termination of Director
Second Filing Capital Allotment Shares
8 March 2024
RP04SH01RP04SH01
Capital Allotment Shares
29 February 2024
SH01Allotment of Shares
Capital Allotment Shares
27 February 2024
SH01Allotment of Shares
Capital Allotment Shares
18 January 2024
SH01Allotment of Shares
Resolution
6 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
5 December 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 November 2023
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 November 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Capital Allotment Shares
25 August 2023
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
21 July 2023
RP04CS01RP04CS01
Capital Allotment Shares
15 July 2023
SH01Allotment of Shares
Capital Allotment Shares
15 July 2023
SH01Allotment of Shares
Confirmation Statement With Updates
15 July 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
15 June 2023
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Capital Allotment Shares
9 May 2023
SH01Allotment of Shares
Capital Allotment Shares
18 February 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
17 February 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 February 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 February 2023
RP04SH01RP04SH01
Capital Allotment Shares
14 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
11 January 2023
AAAnnual Accounts
Capital Allotment Shares
29 December 2022
SH01Allotment of Shares
Capital Allotment Shares
18 November 2022
SH01Allotment of Shares
Capital Allotment Shares
31 October 2022
SH01Allotment of Shares
Resolution
1 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
22 September 2022
SH01Allotment of Shares
Capital Allotment Shares
21 September 2022
SH01Allotment of Shares
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Confirmation Statement With Updates
31 August 2022
CS01Confirmation Statement
Capital Allotment Shares
30 August 2022
SH01Allotment of Shares
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Capital Allotment Shares
12 August 2022
SH01Allotment of Shares
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Capital Allotment Shares
1 July 2022
SH01Allotment of Shares
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Resolution
22 June 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2022
MR01Registration of a Charge
Resolution
1 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Resolution
24 October 2021
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
6 September 2021
RP04CS01RP04CS01
Capital Allotment Shares
3 September 2021
SH01Allotment of Shares
Confirmation Statement With Updates
9 August 2021
CS01Confirmation Statement
Capital Allotment Shares
9 August 2021
SH01Allotment of Shares
Capital Allotment Shares
9 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
12 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Capital Allotment Shares
5 May 2021
SH01Allotment of Shares
Capital Allotment Shares
5 May 2021
SH01Allotment of Shares
Resolution
27 April 2021
RESOLUTIONSResolutions
Memorandum Articles
27 April 2021
MAMA
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Capital Allotment Shares
23 September 2020
SH01Allotment of Shares
Capital Allotment Shares
23 September 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
27 August 2020
RP04SH01RP04SH01
Capital Allotment Shares
24 August 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
11 August 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
11 August 2020
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
29 July 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 July 2020
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
29 July 2020
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
29 July 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 July 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 July 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 July 2020
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
29 July 2020
RP04CS01RP04CS01
Accounts With Accounts Type Small
28 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2020
CS01Confirmation Statement
Resolution
9 June 2020
RESOLUTIONSResolutions
Memorandum Articles
9 June 2020
MAMA
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2020
TM01Termination of Director
Notification Of A Person With Significant Control Statement
1 April 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
1 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2020
MR01Registration of a Charge
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 October 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 July 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Capital Allotment Shares
8 May 2019
SH01Allotment of Shares
Resolution
8 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
30 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
15 November 2018
CS01Confirmation Statement
Second Filing Capital Allotment Shares
26 October 2018
RP04SH01RP04SH01
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Resolution
20 July 2018
RESOLUTIONSResolutions
Change Of Name Notice
20 July 2018
CONNOTConfirmation Statement Notification
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Capital Allotment Shares
26 March 2018
SH01Allotment of Shares
Capital Allotment Shares
19 March 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
19 March 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
15 March 2018
RESOLUTIONSResolutions
Resolution
8 March 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
16 August 2017
AAAnnual Accounts
Capital Allotment Shares
19 July 2017
SH01Allotment of Shares
Capital Allotment Shares
8 June 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 March 2017
AP01Appointment of Director
Second Filing Capital Allotment Shares
17 February 2017
RP04SH01RP04SH01
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Resolution
7 February 2017
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
26 January 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
26 January 2017
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Capital Allotment Shares
12 January 2017
SH01Allotment of Shares
Capital Allotment Shares
12 January 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 October 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 September 2016
SH06Cancellation of Shares
Change Person Director Company With Change Date
21 July 2016
CH01Change of Director Details
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 July 2016
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
28 June 2016
MAMA
Memorandum Articles
25 April 2016
MAMA
Capital Allotment Shares
22 March 2016
SH01Allotment of Shares
Capital Allotment Shares
3 February 2016
SH01Allotment of Shares
Incorporation Company
16 November 2015
NEWINCIncorporation