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CERA CARE SERVICES LTD (15094365)

CERA CARE SERVICES LTD (15094365) is an active UK company. incorporated on 24 August 2023. with registered office in Colchester. The company operates in the Information and Communication sector, engaged in other information technology service activities. CERA CARE SERVICES LTD has been registered for 2 years. Current directors include DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor.

Company Number
15094365
Status
active
Type
ltd
Incorporated
24 August 2023
Age
2 years
Address
Cera Care Crown House, Colchester, CO4 9QR
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor
SIC Codes
62090

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Introduction
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CERA CARE SERVICES LTD

CERA CARE SERVICES LTD is an active company incorporated on 24 August 2023 with the registered office located in Colchester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CERA CARE SERVICES LTD was registered 2 years ago.(SIC: 62090)

Status

active

Active since 2 years ago

Company No

15094365

LTD Company

Age

2 Years

Incorporated 24 August 2023

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 20 May 2025 (10 months ago)
Period: 24 August 2023 - 31 December 2024(17 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (7 months ago)
Submitted on 6 September 2025 (6 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

Cera Care Crown House Severalls Industrial Park Colchester, CO4 9QR,

Timeline

9 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Aug 23
Loan Secured
Sept 23
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Loan Cleared
Jan 25
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

LANDUCCI-HARMEY, James Conor

Active
Crown House, ColchesterCO4 9QR
Secretary
Appointed 24 Aug 2023

DONALD, Charlotte Kathleen

Active
Crown House, ColchesterCO4 9QR
Born March 1982
Director
Appointed 01 Jun 2024

LANDUCCI-HARMEY, James Conor

Active
Crown House, ColchesterCO4 9QR
Born July 1962
Director
Appointed 10 Dec 2025

JENNINGS, Marcus Henry Charles

Resigned
Crown House, ColchesterCO4 9QR
Born March 1982
Director
Appointed 24 Aug 2023
Resigned 01 Jun 2024

KESHTGAR, Soroosh Safaei

Resigned
Crown House, ColchesterCO4 9QR
Born July 1990
Director
Appointed 01 Jun 2024
Resigned 10 Dec 2025

MARUTHAPPU, Mahiben

Resigned
Crown House, ColchesterCO4 9QR
Born March 1988
Director
Appointed 24 Aug 2023
Resigned 01 Jun 2024

Persons with significant control

1

Care Care Operations Holdings Ltd

Active
Stephenson Road, ColchesterCO4 9QR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Aug 2023
Fundings
Financials
Latest Activities

Filing History

16

Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2025
TM01Termination of Director
Change To A Person With Significant Control
19 November 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
12 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
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
Memorandum Articles
3 October 2023
MAMA
Resolution
3 October 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2023
MR01Registration of a Charge
Incorporation Company
24 August 2023
NEWINCIncorporation