Cerillion Plc
Company Profile
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MediumCerillion Plc
09472870•Public Limited With Share Capital
Cerillion Plc 25 Bedford Street, London, WC2E9ES
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Incorporated
05/03/2015
Company Age
11 years
Directors
5
Employees
370
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Cerillion Plc (09472870) is a public limited with share capital incorporated on 05/03/2015 (11 years old) and registered in london, WC2E9ES. The company operates under SIC code 61900 and is classified as Medium.
Public Limited With Share Capital
SIC: 61900
Medium
Incorporated 05/03/2015
WC2E9ES
370 employees
Financial Overview
Total Assets
£75.27M
Liabilities
£15.66M
Net Assets
£59.61M
Turnover
£45.36M
Cash
£34.40M
Key Metrics
370
Employees
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Resolution
Category:Resolution
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:11-06-2025
Resolution
Category:Resolution
Date:20-05-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:12-05-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:12-05-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:12-05-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Resolution
Category:Resolution
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2022
Resolution
Category:Resolution
Date:07-03-2022
Memorandum Articles
Category:Incorporation
Date:04-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Resolution
Category:Resolution
Date:10-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Auditors Resignation Limited Company
Category:Auditors
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Resolution
Category:Resolution
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Resolution
Category:Resolution
Date:12-02-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2017
Resolution
Category:Resolution
Date:23-02-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:14-02-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:23-06-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:23-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Resolution
Category:Resolution
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2015
Change Sail Address Company With New Address
Category:Address
Date:24-11-2015
Legacy
Category:Incorporation
Date:04-11-2015
Application Trading Certificate
Category:Reregistration
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2015
Incorporation Company
Category:Incorporation
Date:05-03-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/09/2025
Trading Addresses
Cerillion Plc 25 Bedford Street, London, WC2E9ESRegistered
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