This company is commonly known as Cerulean Winds Limited. The company was founded 3 years ago and was given the registration number 12626805. The firm's registered office is in GUILDFORD. You can find them at 1 High Street, , Guildford, . This company's SIC code is 35110 - Production of electricity.
| Name | : | CERULEAN WINDS LIMITED |
|---|---|---|
| Company Number | : | 12626805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 High Street, Guildford, England, GU2 4HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Albany Road, London, England, SW19 8JD | Director | 27 May 2020 | Active |
| Broadwood, The Bridal Path, Leazes Avenue, Chaldon, Caterham, England, CR3 5AG | Director | 27 May 2020 | Active |
| Frontier Power International Limited | ||
| Notified on | : | 15 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The American Barns, Banbury Road, Warwick, England, CV35 OAE |
| Nature of control | : |
|
| Mr. Mark Alexander John Dixon | ||
| Notified on | : | 27 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Albany Road, London, England, SW19 8JD |
| Nature of control | : |
|
| Mr. Daniel Edward Jackson | ||
| Notified on | : | 27 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Broadwood, The Bridal Path, Leazes Avenue, Caterham, England, CR3 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-03 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-03 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Capital | Capital allotment shares. | Download |
| 2023-11-24 | Incorporation | Memorandum articles. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-19 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Capital | Capital name of class of shares. | Download |
| 2023-11-16 | Resolution | Resolution. | Download |
| 2023-11-16 | Resolution | Resolution. | Download |
| 2023-11-16 | Capital | Capital name of class of shares. | Download |
| 2023-11-16 | Resolution | Resolution. | Download |
| 2023-11-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Capital | Capital alter shares subdivision. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-08 | Capital | Capital allotment shares. | Download |
| 2021-10-08 | Capital | Capital allotment shares. | Download |
| 2021-10-08 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Capital | Capital allotment shares. | Download |
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