Cero Generation Holdings France Limited

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cero generation holdings france limited
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Cero Generation Holdings France Limited

12415204•Private Limited With Share Capital

17Th Floor Hylo, 103-105 Bunhill Row, London, EC1Y8LZ
Incorporated

21/01/2020

Company Age

6 years

Directors

8

Employees

2

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Cero Generation Holdings France Limited (12415204) is a private limited with share capital incorporated on 21/01/2020 (6 years old) and registered in london, EC1Y8LZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Null

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/01/2020
EC1Y8LZ
2 employees

Financial Overview

Total Assets

£411.6K

Liabilities

£22.41M

Net Assets

£-21.99M

Est. Turnover

£250.0K

AI Estimated
Unreported
Cash

£241.4K

Key Metrics

2

Employees

8

Directors

2

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-07-2020
Resolution
Category:Resolution
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2020
Incorporation Company
Category:Incorporation
Date:21-01-2020

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date29/10/2026
Latest Accounts31/03/2026

Trading Addresses

17Th Floor Hylo, 103-105 Bunhill Row, London, Ec1Y 8Lz, EC1Y8LZRegistered
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD

Contact

17Th Floor Hylo, 103-105 Bunhill Row, London, EC1Y8LZ