| Company Name | Cekra Ltd |
|---|---|
| Director | Rafal Kaczmarczyk |
| Company Status | Active |
| Company Number | SC541286 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2016(7 years, 9 months ago) |
| Previous Name | D&R Cekra Building Materials And Tools Company Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Rafal Kaczmarczyk |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 27 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 11 North Peffer Place Edinburgh EH16 4UZ Scotland |
| Director Name | Mr Daniel Jacek Foremniak |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 November 2016(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 2017) |
| Role | Administration |
| Country of Residence | Scotland |
| Correspondence Address | 1/7 Cakemuir Gardens Edinburgh EH16 4FL Scotland |
Location
| Registered Address | Unit 11 North Peffer Place Edinburgh EH16 4UZ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Registered office address changed from Unit 8 North Peffer Place Edinburgh EH16 4UZ Scotland to Unit 11 North Peffer Place Edinburgh EH16 4UZ on 30 September 2020 (1 page) |
| 23 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 April 2019 | Resolutions
|
| 16 April 2019 | Registered office address changed from Unit 8 North Peffer Place Edinburgh EH16 4UZ Scotland to Unit 8 North Peffer Place Edinburgh EH16 4UZ on 16 April 2019 (1 page) |
| 16 April 2019 | Registered office address changed from Unit 7 North Peffer Place Edinburgh EH16 4UZ United Kingdom to Unit 8 North Peffer Place Edinburgh EH16 4UZ on 16 April 2019 (1 page) |
| 10 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 16 January 2017 | Termination of appointment of Daniel Foremniak as a director on 1 January 2017 (1 page) |
| 16 January 2017 | Termination of appointment of Daniel Foremniak as a director on 1 January 2017 (1 page) |
| 22 November 2016 | Appointment of Mr Daniel Foremniak as a director on 22 November 2016 (2 pages) |
| 22 November 2016 | Appointment of Mr Daniel Foremniak as a director on 22 November 2016 (2 pages) |
| 27 July 2016 | Incorporation Statement of capital on 2016-07-27
|
| 27 July 2016 | Incorporation Statement of capital on 2016-07-27
|