General information

Name:

Cera Care Ltd

Office Address:

Office 4 219 Kensington High Street W8 6BD Kensington

Number: 09874278

Incorporation date: 2015-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the launching of Cera Care Limited, the company registered at Office 4, 219 Kensington High Street, Kensington. This means it's been 9 years Cera Care has existed on the market, as it was founded on 2015-11-16. Its reg. no. is 09874278 and its zip code is W8 6BD. Started as Golden Era Club, this business used the name until 2018-07-20, then it was replaced by Cera Care Limited. This firm's classified under the NACE and SIC code 86102 meaning Medical nursing home activities. Its latest filed accounts documents were submitted for the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-06-30.

The corporation has registered four trademarks, out of which three are still in use while the remaining one is expired. The first trademark was accepted in 2016 and the last one in 2017. The one which will become invalid first, that is in December, 2025 is Golden Certified.

In order to satisfy its clientele, this particular firm is continually being led by a team of nine directors who are, to enumerate a few, Gerrit S., Marcus J. and Christian M.. Their successful cooperation has been of crucial use to the firm since 2023. To support the directors in their duties, this firm has been utilizing the skills of James L. as a secretary since 2023.

  • Previous company's names
  • Cera Care Limited 2018-07-20
  • Golden Era Club Ltd 2015-11-16

Trade marks

Trademark UK00003143332
Trademark image:-
Trademark name:Golden Era Club
Status:Registered
Filing date:2016-01-07
Date of entry in register:2016-04-01
Renewal date:2026-01-07
Owner name:Golden Era Club LTD
Owner address:Office 4, 219 Kensington High Street, LONDON, United Kingdom, W8 6BD
Trademark UK00003141218
Trademark image:-
Trademark name:Golden Certified
Status:Registered
Filing date:2015-12-17
Date of entry in register:2016-03-25
Renewal date:2025-12-17
Owner name:Golden Era Club LTD
Owner address:Office 4, 219 Kensington High Street, LONDON, United Kingdom, W8 6BD
Trademark UK00003192045
Trademark image:-
Trademark name:CERA
Status:Registered
Filing date:2016-10-19
Date of entry in register:2017-01-13
Renewal date:2026-10-19
Owner name:Golden Era Club Ltd
Owner address:Office 4 , 219 Kensington High Street, London, United Kingdom, W8 6BD
Trademark UK00003164914
Trademark image:-
Trademark name:Revere Care
Status:Withdrawn
Filing date:2016-05-16
Owner name:Golden Era Club LTD
Owner address:Office 4, 219 Kensington High Street, LONDON, United Kingdom, W8 6BD

Financial data based on annual report

Company staff

James L.

Role: Secretary

Appointed: 21 November 2023

Latest update: 10 February 2024

Gerrit S.

Role: Director

Appointed: 03 October 2023

Latest update: 10 February 2024

Marcus J.

Role: Director

Appointed: 19 May 2023

Latest update: 10 February 2024

Christian M.

Role: Director

Appointed: 22 April 2021

Latest update: 10 February 2024

Dayrell G.

Role: Director

Appointed: 16 February 2021

Latest update: 10 February 2024

Ankur J.

Role: Director

Appointed: 05 June 2020

Latest update: 10 February 2024

Andrew B.

Role: Director

Appointed: 18 September 2019

Latest update: 10 February 2024

Peter S.

Role: Director

Appointed: 14 February 2017

Latest update: 10 February 2024

Mahiben M.

Role: Director

Appointed: 15 December 2016

Latest update: 10 February 2024

Marek S.

Role: Director

Appointed: 16 November 2015

Latest update: 10 February 2024

People with significant control

Marek S.
Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2015-11-16
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 15 August 2017
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
11741.96 GBP is the capital in company's statement on 2024/02/01 (SH01)
filed on: 29th, February 2024
capital
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 86102 : Medical nursing home activities
8
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