CERO GENERATION HOLDINGS FRANCE LIMITED

Key Data

Status

Active

Company No.

12415204

Incorporation date

21/01/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2020)

29/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (19 pages)

04/08/2025

Director's details changed for Declan Deasy on 2025-08-01

View PDF (2 pages)

01/08/2025

Appointment of Kalli Ann Bowyer as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Marta Martinez Queimadelos as a director on 2025-08-01

View PDF (1 pages)

13/03/2025

Full accounts made up to 2024-03-31

View PDF (18 pages)

21/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

24/09/2024

Change of details for Cero Generation Limited as a person with significant control on 2024-09-16

View PDF (2 pages)

16/09/2024

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 2024-09-16

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

12/07/2023

Termination of appointment of Kelvin Matthew Ewald as a director on 2023-07-04

View PDF (1 pages)

10/07/2023

Termination of appointment of Helen Louise Everitt as a secretary on 2023-07-06

View PDF (1 pages)

10/07/2023

Appointment of Robert George James Walker as a secretary on 2023-07-08

View PDF (2 pages)

10/06/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

29/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

25/01/2023

Appointment of Mr. Kelvin Matthew Ewald as a director on 2023-01-19

View PDF (2 pages)

04/11/2022

Termination of appointment of Dorothee Jeanne Simone Privat as a director on 2022-11-04

View PDF (1 pages)

06/09/2022

Appointment of Declan Deasy as a director on 2022-08-26

View PDF (2 pages)

06/09/2022

Appointment of Marta Martinez Queimadelos as a director on 2022-08-26

View PDF (2 pages)

06/09/2022

Termination of appointment of Matthew John Edgar as a director on 2022-08-26

View PDF (1 pages)

06/09/2022

Termination of appointment of Edward Patrick Northam as a director on 2022-08-26

View PDF (1 pages)

03/02/2022

Certificate of change of name

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

12/12/2021

Termination of appointment of Gintare Briola as a secretary on 2021-08-31

View PDF (1 pages)

12/12/2021

Appointment of Mr Edward Patrick Northam as a director on 2021-08-31

View PDF (2 pages)

12/12/2021

Termination of appointment of Gintare Briola as a director on 2021-08-31

View PDF (1 pages)

12/12/2021

Termination of appointment of Adrien Pierre Gerard Pinsard as a director on 2021-08-31

View PDF (1 pages)

12/12/2021

Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 2021-11-29

View PDF (2 pages)

26/11/2021

Termination of appointment of Nikolaj Harbo as a director on 2021-11-14

View PDF (1 pages)

24/10/2021

Statement of capital on 2021-09-06

View PDF (5 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-27

View PDF (3 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (3 pages)

13/08/2021

Registration of charge 124152040001, created on 2021-08-06

View PDF (52 pages)

05/08/2021

Termination of appointment of Elise Lydia Michelle Vaudour as a director on 2021-07-20

View PDF (1 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-05-02

View PDF (3 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

01/03/2021

Change of details for Green Investment Group Developments Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

17/02/2021

Statement of capital following an allotment of shares on 2020-12-24

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2020-10-21

View PDF (3 pages)

11/12/2020

Director's details changed for Mr Adrien Pierre Gerard Pinsard on 2020-11-27

View PDF (2 pages)

07/10/2020

Director's details changed for Mr Adrien Pierre Gerard Pinsard on 2020-10-02

View PDF (2 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (3 pages)

24/09/2020

Director's details changed for Mr Matthew John Edgar on 2020-09-12

View PDF (2 pages)

23/09/2020

Director's details changed for Mr Matthew John Edgar on 2020-09-18

View PDF (2 pages)

16/09/2020

Resolutions

View PDF (3 pages)

27/07/2020

Statement of company's objects

View PDF (2 pages)

22/04/2020

Resolutions

View PDF (1 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (21 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-03-11

View PDF (3 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-03-11

View PDF (3 pages)

31/03/2020

Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 2020-03-11

View PDF (2 pages)

30/03/2020

Appointment of Gintare Briola as a secretary on 2020-03-11

View PDF (2 pages)

30/03/2020

Appointment of Gintare Briola as a director on 2020-03-11

View PDF (2 pages)

09/03/2020

Current accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

21/01/2020

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

20/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Queimadelos, Marta Martinez	Director	26/08/2022 - 01/08/2025	12
Deasy, Declan	Director	26/08/2022 - Present	41
Ewald, Kelvin Matthew	Director	19/01/2023 - 04/07/2023	50
Privat, Dorothee Jeanne Simone	Director	29/11/2021 - 04/11/2022	12
Walker, Robert George James	Secretary	08/07/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CERO GENERATION HOLDINGS FRANCE LIMITED

CERO GENERATION HOLDINGS FRANCE LIMITED is an(a) Active company incorporated on 21/01/2020 with the registered office located at 17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZ. There are currently 3 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 CERO GENERATION HOLDINGS FRANCE LIMITED?

CERO GENERATION HOLDINGS FRANCE LIMITED is currently Active. It was registered on 21/01/2020 .

Where is CERO GENERATION HOLDINGS FRANCE LIMITED located?

CERO GENERATION HOLDINGS FRANCE LIMITED is registered at 17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZ.

What does CERO GENERATION HOLDINGS FRANCE LIMITED do?

CERO GENERATION HOLDINGS FRANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CERO GENERATION HOLDINGS FRANCE LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-20 with no updates.