Cerulea Limited

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Micro

Cerulea Limited

08584174•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
02078115200

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Incorporated

25/06/2013

Company Age

12 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Cerulea Limited (08584174) is a private limited with share capital incorporated on 25/06/2013 (12 years old) and registered in london, SW1P1WG. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/06/2013
SW1P1WG

Financial Overview

Total Assets

£18.7K

Liabilities

£5.2K

Net Assets

£13.5K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
K
kushal jayantilal saujani
director
J
james alexander baldwin
director
H
henriette holm
director
P
philip henry de villiers
director
J
james alexander baldwin
director

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Legacy
Category:Capital
Date:21-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2019
Legacy
Category:Insolvency
Date:21-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Resolution
Category:Resolution
Date:19-02-2018
Change Of Name Notice
Category:Change Of Name
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-07-2016
Change Sail Address Company With New Address
Category:Address
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Change Sail Address Company With New Address
Category:Address
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Auditors Resignation Company
Category:Auditors
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2015
Auditors Resignation Company
Category:Auditors
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Incorporation Company
Category:Incorporation
Date:25-06-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

02078115200
5 Howick Place, London, SW1P1WG