Ceranta Limited

Active05656881 Private limited company
Incorporated
16 December 2005 (20 years)
Previously known as
High Hill View Residents Management Company Ltd (until 11 December 2024)
Ceranta Limited (until 13 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Robert Mcfarlane
Accounts type
Dormant
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
7 May 2025
Resigned Thomson, Carol as Director
9 December 2024
Resigned Fowler, Iain as Director
9 December 2024
Resigned Woods, Mark as Director
13 December 2023
Appointed Fowler, Iain as Director
13 December 2023
Appointed Woods, Mark as Director
30 June 2021
Appointed Lewsley, John Charles as Director
30 June 2021
Resigned Towers, Simon as Director
3 May 2007
Appointed Mcfarlane, Michelle as Director
3 May 2007
Appointed Towers, Simon as Director
3 May 2007
Appointed Thomson, Carol as Director
3 May 2007
Appointed Mcfarlane, Michelle as Secretary
3 May 2007
Resigned A G Secretarial Limited as Corporate Secretary
3 May 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 December 2005
Appointed A G Secretarial Limited as Corporate Secretary
16 December 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Mcfarlane
Individual · Notified 1 December 2016
Owns 75–100% of shares
British
Born August 1946 (80)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000
Balance sheet detail
2025
Current Assets£1,000
Cash£1,000
Net Current Assets£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates13 December 2025
8 October 2025Accounts for a dormant company31 March 2025
7 May 2025Termination of appointment of a director
6 January 2025Confirmation statement with no updates13 December 2024
11 December 2024Termination of appointment of a director
Show all recent filings

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