Introduction
Watch Company
C
CERCA MAGNETICS LIMITED
CERCA MAGNETICS LIMITED is an active company incorporated on 24 July 2020 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CERCA MAGNETICS LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12766132
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (Just now)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
Unit 7&8, Office Village Kirtley Drive Castle Bridge Rd Nottingham, NG7 1LD,
Previous Addresses
C/O Magnetic Shields Limited Headcorn Road Staplehurst Kent TN12 0DS United Kingdom
From: 24 July 2020To: 24 October 2025
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Share Issue
Apr 26
Capital Alter Shares Subdivision
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
6
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ABRAHAMS, Ashley Caleb
Active18 Smith Square, LondonSW1P 3HZ
Born December 1989
Director
Appointed 26 Mar 2026
ABRAHAMS, Ashley Caleb
18 Smith Square, LondonSW1P 3HZ
Born December 1989
Director
26 Mar 2026
Active
BOTO BARRIGA, Elena, Dr.
ActiveKirtley Drive, NottinghamNG7 1LD
Born May 1990
Director
Appointed 24 Jul 2020
BOTO BARRIGA, Elena, Dr.
Kirtley Drive, NottinghamNG7 1LD
Born May 1990
Director
24 Jul 2020
Active
BROOKES, Matthew
ActiveKirtley Drive, NottinghamNG7 1LD
Born January 1980
Director
Appointed 24 Jul 2020
BROOKES, Matthew
Kirtley Drive, NottinghamNG7 1LD
Born January 1980
Director
24 Jul 2020
Active
WOOLGER, David Paul
ActiveKirtley Drive, NottinghamNG7 1LD
Born June 1980
Director
Appointed 24 Jul 2020
WOOLGER, David Paul
Kirtley Drive, NottinghamNG7 1LD
Born June 1980
Director
24 Jul 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The University Of Nottingham
CeasedUniversity Park, NottinghamNG7 2RD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Dec 2020
Ceased 02 Sept 2024
The University Of Nottingham
University Park, NottinghamNG7 2RD
Ownership of shares 25 to 50 percent
03 Dec 2020
Ceased 02 Sept 2024
Ceased
Msl Quantum Limited
ActiveHeadcorn Road, TonbridgeTN12 0DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2020
Msl Quantum Limited
Headcorn Road, TonbridgeTN12 0DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2020
Active
Filing History
34
Description
Type
Date Filed
Document
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 April 2026
Legacy
25 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
25 March 2026
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 March 2026
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2023
11 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2023
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2021
4 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2021
4 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 January 2021