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CERULEAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cerulean Ltd. The company was founded 11 years ago and was given the registration number 08547443. The firm's registered office is in WINDSOR. You can find them at Castle Hill House, 12 Castle Hill, Windsor, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CERULEAN LTD
Company Number:08547443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Castle Hill House, 12 Castle Hill, Windsor, England, SL4 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Wendover Road, Staines, United Kingdom, TW18 3DD

Director29 May 2013Active

People with Significant Control

Ms Lesley Aitcheson
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:59 Wendover Road, Staines, United Kingdom, TW18 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Address

Change registered office address company with date old address new address.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-01-12Address

Change registered office address company with date old address new address.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Incorporation

Incorporation company.

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