This company is commonly known as Cerillion Technologies Limited. The company was founded 24 years ago and was given the registration number 03849601. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CERILLION TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 03849601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1999 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bedford Street, London, England, WC2E 9ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bedford Street, London, England, WC2E 9ES | Secretary | 04 February 2022 | Active |
| 25, Bedford Street, London, England, WC2E 9ES | Director | 24 November 2022 | Active |
| 25, Bedford Street, London, England, WC2E 9ES | Director | 04 February 2022 | Active |
| 25, Bedford Street, London, England, WC2E 9ES | Director | 03 October 1999 | Active |
| The Ridges, Penwith Drive, Haslemere, GU27 3PP | Director | 03 June 2008 | Active |
| Culver Croft, Pound Street, Petworth, England, GU28 0DX | Secretary | 31 December 2016 | Active |
| 125, Shaftesbury Avenue, London, United Kingdom, WC2H 8AD | Secretary | 31 December 2016 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 23 September 1999 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Corporate Secretary | 23 September 1999 | Active |
| Mile Failte, La Petite Sente, St. Clement, Jersey, JE2 6SN | Director | 04 October 1999 | Active |
| Manor House, Docking, Kings Lynn, PE31 8WA | Director | 02 March 2004 | Active |
| Brockweir House, Brockweir, Chepstow, NP16 7PE | Director | 31 October 2000 | Active |
| Oberkasseler Strasse 36e, Dusseldorf, Germany, FOREIGN | Director | 17 June 2003 | Active |
| Culvercroft, Pound Street, Petworth, GU28 0DX | Director | 06 December 2001 | Active |
| Home Close, 2 Duck End, Wollaston, NN29 7SH | Director | 27 March 2007 | Active |
| Mint House, 77 Mansell Street, London, E1 8AF | Director | 12 June 2000 | Active |
| 7 North Avenue, Ealing, London, W13 8AP | Director | 17 September 2002 | Active |
| Mint House, 77 Mansell Street, London, E1 8AF | Director | 25 March 2003 | Active |
| 49 Leeds Court, 201 Saint John Street, London, EC1V 4LZ | Director | 12 July 2001 | Active |
| La Carross'sie, La Rue Du Vieux Menage, St. Saviour, Jersey, Jersey, JE2 7XG | Director | 03 October 1999 | Active |
| Silverwood, 9 Lodge Road Sunridge Park, Bromley, BR1 3ND | Director | 21 September 2004 | Active |
| Silverwood, 9 Lodge Road Sunridge Park, Bromley, BR1 3ND | Director | 23 May 2001 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 23 September 1999 | Active |
| Cerillion Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 125 Shaftesbury Avenue, Shaftesbury Avenue, London, England, WC2H 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Officers | Second filing of director appointment with name. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Incorporation | Memorandum articles. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Auditors | Auditors resignation limited company. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
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