Introduction
Watch Company
C
CERA CARE CARERS LTD
CERA CARE CARERS LTD is an active company incorporated on 9 March 2023 with the registered office located in Colchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CERA CARE CARERS LTD was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14719690
LTD Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Address
Crown House Stephenson Road Severalls Industrial Park Colchester, CO4 9QR,
Previous Addresses
Office 4 219 Kensington High Street London W8 6BD England
From: 9 March 2023To: 21 September 2023
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LANDUCCI-HARMEY, James Conor
Active219 Kensington High Street, LondonW8 6BD
Secretary
Appointed 09 Mar 2023
LANDUCCI-HARMEY, James Conor
219 Kensington High Street, LondonW8 6BD
Secretary
09 Mar 2023
Active
DONALD, Charlotte Kathleen
Active219 Kensington High Street, LondonW8 6BD
Born March 1982
Director
Appointed 09 Mar 2023
DONALD, Charlotte Kathleen
219 Kensington High Street, LondonW8 6BD
Born March 1982
Director
09 Mar 2023
Active
LANDUCCI-HARMEY, James Conor
ActiveStephenson Road, ColchesterCO4 9QR
Born July 1962
Director
Appointed 15 Feb 2024
LANDUCCI-HARMEY, James Conor
Stephenson Road, ColchesterCO4 9QR
Born July 1962
Director
15 Feb 2024
Active
BARKER, Nicholas Peter
Resigned219 Kensington High Street, LondonW8 6BD
Born May 1988
Director
Appointed 09 Mar 2023
Resigned 06 Oct 2023
BARKER, Nicholas Peter
219 Kensington High Street, LondonW8 6BD
Born May 1988
Director
09 Mar 2023
Resigned 06 Oct 2023
Resigned
DE CURTIS, Luigi
ResignedStephenson Road, ColchesterCO4 9QR
Born December 1986
Director
Appointed 19 Oct 2023
Resigned 15 Feb 2024
DE CURTIS, Luigi
Stephenson Road, ColchesterCO4 9QR
Born December 1986
Director
19 Oct 2023
Resigned 15 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stephenson Road, ColchesterCO4 9QR
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 09 Mar 2023
Cera Care Operations Holdings Ltd
Stephenson Road, ColchesterCO4 9QR
Ownership of shares 75 to 100 percent as firm
09 Mar 2023
Active
Filing History
16
Description
Type
Date Filed
Document
19 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2025
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023