Cezanne Hr Limited
Company Profile
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SmallCezanne Hr Limited
08314801•Private Limited With Share Capital
57 Southwark Street, London, SE11RU
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Incorporated
30/11/2012
Company Age
13 years
Directors
8
Employees
115
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cezanne Hr Limited (08314801) 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 62012 and is classified as Small.
Cezanne hr limited is a computer software company based out of 3rd floor 46 loman street, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 30/11/2012
SE11RU
115 employees
Financial Overview
Total Assets
£1.98M
Liabilities
£5.29M
Net Assets
£-3.32M
Turnover
£8.75M
Cash
£631.3K
Key Metrics
115
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
Document Name
Category
Date
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
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:24-11-2016
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:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
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: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:15-12-2014
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
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2013
Legacy
Category:Mortgage
Date:08-04-2013
Memorandum Articles
Category:Incorporation
Date:07-03-2013
Resolution
Category:Resolution
Date:07-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2013
Incorporation Company
Category:Incorporation
Date:30-11-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
57 Southwark Street, London, SE11RURegistered
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