CERENCE LIMITED

Key Data

Status

Active

Company No.

12000685

Incorporation date

16/05/2019

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2019)

17/03/2026

Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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16/03/2026

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-16

View PDF (1 pages)

16/03/2026

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

31/07/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (11 pages)

15/05/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with no updates

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07/11/2024

Appointment of Anup Shah as a director on 2024-11-01

View PDF (2 pages)

07/11/2024

Termination of appointment of Dennis Joseph Close as a director on 2024-11-01

View PDF (1 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Register(s) moved to registered office address C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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14/09/2024

Compulsory strike-off action has been discontinued

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12/09/2024

Total exemption full accounts made up to 2023-09-30

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03/09/2024

First Gazette notice for compulsory strike-off

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22/05/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

22/05/2024

Director's details changed for Mr Dennis Joseph Close on 2024-01-01

View PDF (2 pages)

22/05/2024

Secretary's details changed for Ms Jennifer Trusso Salinas on 2024-01-01

View PDF (1 pages)

22/05/2024

Director's details changed for Ms Jennifer Trusso Salinas on 2024-01-01

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

05/06/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

20/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (24 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

13/04/2022

Appointment of Ms Jennifer Trusso Salinas as a secretary on 2022-04-12

View PDF (2 pages)

13/04/2022

Appointment of Ms Jennifer Trusso Salinas as a director on 2022-04-12

View PDF (2 pages)

13/04/2022

Termination of appointment of Leanne Jane Fitzgerald as a director on 2022-02-02

View PDF (1 pages)

13/04/2022

Termination of appointment of Leanne Jane Fitzgerald as a secretary on 2022-02-02

View PDF (1 pages)

18/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (23 pages)

03/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

08/03/2021

Registered office address changed from Globe Park Jubilee House Third Ave Marlow SL7 1EY United Kingdom to 100 New Bridge Street London EC4V 6JA on 2021-03-08

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

14/05/2020

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

13/05/2020

Notification of Cerence Inc. as a person with significant control on 2019-10-01

View PDF (2 pages)

13/05/2020

Cessation of Nuance Communications, Inc. as a person with significant control on 2019-10-01

View PDF (1 pages)

13/05/2020

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

03/10/2019

Appointment of Mr Dennis Joseph Close as a director on 2019-09-27

View PDF (2 pages)

03/10/2019

Termination of appointment of Steven John Okpych as a director on 2019-09-27

View PDF (1 pages)

03/10/2019

Registered office address changed from Weathered House Pound Lane Marlow SL7 2AF United Kingdom to Globe Park Jubilee House Third Ave Marlow SL7 1EY on 2019-10-03

View PDF (1 pages)

03/10/2019

Current accounting period extended from 2020-05-31 to 2020-09-30

View PDF (1 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-09-03

View PDF (4 pages)

16/05/2019

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/05/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Close, Dennis Joseph	Director	27/09/2019 - 01/11/2024	-
Salinas, Jennifer Trusso	Secretary	12/04/2022 - Present	-
Salinas, Jennifer Trusso	Director	12/04/2022 - Present	-
Shah, Anup	Director	01/11/2024 - Present	-
Haggerty, Edward James	Director	05/03/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CERENCE LIMITED

CERENCE LIMITED is an(a) Active company incorporated on 16/05/2019 with the registered office located at London (W1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERENCE LIMITED?

CERENCE LIMITED is currently Active. It was registered on 16/05/2019 .

Where is CERENCE LIMITED located?

CERENCE LIMITED is registered at London (W1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CERENCE LIMITED do?

CERENCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CERENCE LIMITED?

The latest filing was on 17/03/2026: Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG.