Cezanne Hr (Holding) Limited
Company Profile
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SmallCezanne Hr (holding) Limited
08314700•Private Limited With Share Capital
57 Southwark Street, London, SE11RU
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Incorporated
30/11/2012
Company Age
13 years
Directors
7
Employees
115
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cezanne Hr (holding) Limited (08314700) is a private limited with share capital incorporated on 30/11/2012 (13 years old) and registered in london, SE11RU. The company operates under SIC code 70100 - activities of head offices.
Cezanne hr is leading the way in delivering smart, sophisticated and cost-effective cloud hr software and managed payroll services to uk and international businesses. quick to deploy, easy to manage and flexible, cezanne hr's comprehensive hr suite covers the complete employee lifecycle, from recrui...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 30/11/2012
SE11RU
115 employees
Financial Overview
Total Assets
£2.43M
Liabilities
£5.62M
Net Assets
£-3.19M
Turnover
£8.75M
Cash
£841.7K
Key Metrics
115
Employees
7
Directors
52
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:18-04-2026
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Resolution
Category:Resolution
Date:25-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2026
Capital Cancellation Shares
Category:Capital
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Capital Cancellation Shares
Category:Capital
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Memorandum Articles
Category:Incorporation
Date:28-06-2024
Resolution
Category:Resolution
Date:28-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2013
Capital Cancellation Shares
Category:Capital
Date:11-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:23-05-2013
Capital Cancellation Shares
Category:Capital
Date:08-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2013
Capital Cancellation Shares
Category:Capital
Date:11-04-2013
Capital Cancellation Shares
Category:Capital
Date:11-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:18-01-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
57 Southwark Street, London, SE11RURegistered
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