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CERILLION PLC

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CERILLION PLC

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Key Data

Status

Active

Company No.

09472870

Incorporation date

05/03/2015

Size

Group

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Cerillion Plc, 25 Bedford Street, London WC2E 9ESCopy
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Latest events (Record since 05/03/2015)
dot icon09/03/2026
Termination of appointment of Andrew Richard Dickson as a director on 2026-03-01
View PDF (1 pages)
dot icon09/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon02/03/2026
Resolutions
View PDF (4 pages)
dot icon27/02/2026
Group of companies' accounts made up to 2025-09-30
View PDF (86 pages)
dot icon24/06/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/06/2025
Cessation of Louis Tancred Hall as a person with significant control on 2025-06-12
View PDF (1 pages)
dot icon18/06/2025
Director's details changed for Mr Louis Tancred Hall on 2025-03-25
View PDF (2 pages)
dot icon11/06/2025
Interim accounts made up to 2025-05-31
View PDF (11 pages)
dot icon20/05/2025
Resolutions
View PDF (2 pages)
dot icon12/05/2025
Interim accounts made up to 2023-02-28
View PDF (11 pages)
dot icon12/05/2025
Interim accounts made up to 2021-05-31
View PDF (12 pages)
dot icon12/05/2025
Interim accounts made up to 2019-12-31
View PDF (12 pages)
dot icon29/04/2025
Interim accounts made up to 2021-11-30
View PDF (11 pages)
dot icon20/03/2025
Director's details changed for Mr Guy Jason O'connor on 2022-01-01
View PDF (2 pages)
dot icon17/02/2025
Group of companies' accounts made up to 2024-09-30
View PDF (85 pages)
dot icon14/02/2025
Resolutions
View PDF (4 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon09/02/2024
Group of companies' accounts made up to 2023-09-30
View PDF (83 pages)
dot icon07/02/2024
Resolutions
View PDF (4 pages)
dot icon24/01/2024
Interim accounts made up to 2023-11-30
View PDF (11 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon05/02/2023
Group of companies' accounts made up to 2022-09-30
View PDF (81 pages)
dot icon28/07/2022
Director's details changed for Mr Louis Tancred Hall on 2017-12-20
View PDF (2 pages)
dot icon28/07/2022
Director's details changed for Mr Michael Dee on 2017-12-20
View PDF (2 pages)
dot icon08/04/2022
Group of companies' accounts made up to 2021-09-30
View PDF (76 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon08/03/2022
Director's details changed for Mr Andrew Richard Dickinson on 2022-03-08
View PDF (2 pages)
dot icon08/03/2022
Secretary's details changed for Mr Andrew Richard Dickinson on 2022-03-08
View PDF (1 pages)
dot icon07/03/2022
Resolutions
View PDF (4 pages)
dot icon04/03/2022
Memorandum and Articles of Association
View PDF (61 pages)
dot icon25/02/2022
Appointment of Mr Andrew Richard Dickinson as a secretary on 2022-02-04
View PDF (2 pages)
dot icon25/02/2022
Termination of appointment of Oliver Campbell Radnor Gilchrist as a secretary on 2022-02-04
View PDF (1 pages)
dot icon25/02/2022
Appointment of Mr Andrew Richard Dickinson as a director on 2022-02-04
View PDF (2 pages)
dot icon25/02/2022
Termination of appointment of Oliver Campbell Radnor Gilchrist as a director on 2022-02-04
View PDF (1 pages)
dot icon01/11/2021
Director's details changed for Mr Guy Jason O'connor on 2021-11-01
View PDF (2 pages)
dot icon10/05/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon10/04/2021
Resolutions
View PDF (4 pages)
dot icon11/03/2021
Group of companies' accounts made up to 2020-09-30
View PDF (75 pages)
dot icon09/12/2020
Registration of charge 094728700002, created on 2020-12-02
View PDF (24 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon12/02/2020
Group of companies' accounts made up to 2019-09-30
View PDF (68 pages)
dot icon11/02/2020
Resolutions
View PDF (4 pages)
dot icon03/02/2020
Resignation of an auditor
View PDF (2 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon13/03/2019
Resolutions
View PDF (4 pages)
dot icon18/02/2019
Group of companies' accounts made up to 2018-09-30
View PDF (69 pages)
dot icon26/04/2018
Director's details changed for Mr Louis Tancred Hall on 2018-04-26
View PDF (2 pages)
dot icon26/04/2018
Change of details for Mr Louis Tancred Hall as a person with significant control on 2018-04-26
View PDF (2 pages)
dot icon14/03/2018
Group of companies' accounts made up to 2017-09-30
View PDF (64 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon08/03/2018
Registered office address changed from 25 Bedford Street Bedford Street London WC2E 9ES England to Cerillion Plc 25 Bedford Street London WC2E 9ES on 2018-03-08
View PDF (1 pages)
dot icon08/03/2018
Notification of Louis Tancred Hall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/02/2018
Resolutions
View PDF (4 pages)
dot icon12/02/2018
Interim accounts made up to 2017-12-31
View PDF (11 pages)
dot icon16/11/2017
Registered office address changed from 25 Bedford Street London WC2E 9ES WC2E 9ES England to 25 Bedford Street Bedford Street London WC2E 9ES on 2017-11-16
View PDF (1 pages)
dot icon14/11/2017
Registered office address changed from 125 Shaftesbury Avenue London England WC2H 8AD England to 25 Bedford Street London WC2E 9ES WC2E 9ES on 2017-11-14
View PDF (1 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (5 pages)
dot icon07/03/2017
Resolutions
View PDF (4 pages)
dot icon06/03/2017
Group of companies' accounts made up to 2016-09-30
View PDF (63 pages)
dot icon23/02/2017
Resolutions
View PDF (4 pages)
dot icon14/02/2017
Interim accounts made up to 2016-12-31
View PDF (11 pages)
dot icon23/06/2016
Interim accounts made up to 2016-03-31
View PDF (11 pages)
dot icon23/06/2016
Interim accounts made up to 2016-03-31
View PDF (10 pages)
dot icon21/04/2016
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN to The Pavilions, Bridgwater Road, Bristol BS13 8AE
View PDF (1 pages)
dot icon21/04/2016
Register(s) moved to registered inspection location The Pavilions, Bridgwater Road, Bristol BS13 8AE
View PDF (1 pages)
dot icon08/04/2016
Full accounts made up to 2015-09-30
View PDF (19 pages)
dot icon31/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (9 pages)
dot icon17/03/2016
Appointment of Mr Michael Dee as a director on 2016-03-11
View PDF (2 pages)
dot icon15/03/2016
Registration of charge 094728700001, created on 2016-03-15
View PDF (23 pages)
dot icon24/11/2015
Resolutions
View PDF (61 pages)
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-11-09
View PDF (4 pages)
dot icon24/11/2015
Change of share class name or designation
View PDF (2 pages)
dot icon24/11/2015
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
View PDF (2 pages)
dot icon04/11/2015
Commence business and borrow
View PDF (1 pages)
dot icon04/11/2015
Trading certificate for a public company
View PDF (3 pages)
dot icon02/11/2015
Appointment of Mr Alan Miles Howarth as a director on 2015-10-19
View PDF (2 pages)
dot icon02/11/2015
Previous accounting period shortened from 2016-03-31 to 2015-09-30
View PDF (1 pages)
dot icon05/03/2015
Incorporation
View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
31/03/2027
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howarth, Alan Miles
Director
19/10/2015 - Present
26
Hall, Louis Tancred
Director
05/03/2015 - Present
1
Dee, Michael
Director
11/03/2016 - Present
1
O'connor, Guy Jason
Director
05/03/2015 - Present
1
Dickson, Andrew Richard
Director
04/02/2022 - 01/03/2026
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CERILLION PLC

CERILLION PLC is an(a) Active company incorporated on 05/03/2015 with the registered office located at Cerillion Plc, 25 Bedford Street, London WC2E 9ES. 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 CERILLION PLC?

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CERILLION PLC is currently Active. It was registered on 05/03/2015 .

Where is CERILLION PLC located?

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CERILLION PLC is registered at Cerillion Plc, 25 Bedford Street, London WC2E 9ES.

What does CERILLION PLC do?

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CERILLION PLC operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CERILLION PLC?

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The latest filing was on 09/03/2026: Termination of appointment of Andrew Richard Dickson as a director on 2026-03-01.