Cerillion Technologies Limited
Company Profile
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MediumCerillion Technologies Limited
03849601•Private Limited With Share Capital
25 Bedford Street, London, WC2E9ES
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Incorporated
23/09/1999
Company Age
26 years
Directors
5
Employees
119
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Cerillion Technologies Limited (03849601) is a private limited with share capital incorporated on 23/09/1999 (26 years old) and registered in london, WC2E9ES. The company operates under SIC code 82990 and is classified as Medium.
Cerillion is a leading provider of billing, charging and customer management systems with more than 20 years’ experience delivering its solutions to mobile, fixed, cable and multi-service communications providers worldwide. these are used to price and bill subscriptions and variable usage for wholes...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 23/09/1999
WC2E9ES
119 employees
Financial Overview
Total Assets
£57.02M
Liabilities
£18.76M
Net Assets
£38.26M
Turnover
£45.36M
Cash
£22.12M
Key Metrics
119
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Secretary 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 Updates
Category:Confirmation Statement
Date:01-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Full
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 Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2020
Auditors Resignation Limited Company
Category:Auditors
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
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:15-11-2017
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:25-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Legacy
Category:Capital
Date:17-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2016
Legacy
Category:Insolvency
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Resolution
Category:Resolution
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Legacy
Category:Capital
Date:22-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2014
Legacy
Category:Insolvency
Date:22-12-2014
Resolution
Category:Resolution
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-08-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2014
Legacy
Category:Capital
Date:04-03-2014
Legacy
Category:Insolvency
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Legacy
Category:Capital
Date:12-08-2013
Legacy
Category:Insolvency
Date:12-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2013
Resolution
Category:Resolution
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Legacy
Category:Mortgage
Date:27-01-2011
Capital Allotment Shares
Category:Capital
Date:25-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Resolution
Category:Resolution
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Legacy
Category:Mortgage
Date:13-02-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:09-10-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months12
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date25/02/2026
Latest Accounts30/09/2025
Trading Addresses
25 Bedford Street, London, WC2E9ESRegistered
125 Shaftesbury Avenue, London, WC2H8AD
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Contact
02079276000admin@cerillion.comit@cerillion.comrecruitment@cerillion.comcerillion.com
25 Bedford Street, London, WC2E9ES