CERULEA LIMITED

Key Data

Status

Active

Company No.

08584174

Incorporation date

25/06/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2013)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

26/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

23/06/2025

Director's details changed for Mr Kushal Saujani on 2025-06-23

View PDF (2 pages)

17/06/2025

Director's details changed for Mr Kushal Saujani on 2025-06-17

View PDF (2 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

28/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (5 pages)

30/01/2024

Director's details changed for James Alexander Baldwin on 2024-01-26

View PDF (2 pages)

17/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

17/04/2023

Termination of appointment of Henriette Holm as a director on 2023-04-17

View PDF (1 pages)

13/02/2023

Director's details changed for Henriette Holm on 2023-01-31

View PDF (2 pages)

18/10/2022

Termination of appointment of Natasha Sarah Litten as a director on 2022-10-17

View PDF (1 pages)

18/10/2022

Termination of appointment of John Ambrose Galloway as a director on 2022-10-17

View PDF (1 pages)

18/10/2022

Appointment of Mr Philip Henry De Villiers as a director on 2022-10-17

View PDF (2 pages)

18/10/2022

Appointment of Henriette Holm as a director on 2022-10-17

View PDF (2 pages)

18/10/2022

Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

01/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

21/06/2022

Director's details changed for Jamie Baldwin on 2021-04-01

View PDF (2 pages)

07/03/2022

Director's details changed for John Ambrose Galloway on 2022-03-01

View PDF (2 pages)

02/12/2021

Termination of appointment of Gabriel Davies as a director on 2021-11-30

View PDF (1 pages)

02/12/2021

Appointment of Natasha Sarah Litten as a director on 2021-11-17

View PDF (2 pages)

25/11/2021

Appointment of John Ambrose Galloway as a director on 2021-11-17

View PDF (2 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

30/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

23/06/2021

Appointment of Kushal Saujani as a director on 2021-06-10

View PDF (2 pages)

19/04/2021

Termination of appointment of Benjamin Westwood as a director on 2021-04-01

View PDF (1 pages)

16/04/2021

Termination of appointment of Benjamin John Sykes as a director on 2021-04-01

View PDF (1 pages)

16/04/2021

Termination of appointment of Sophie Lewis as a director on 2021-04-01

View PDF (1 pages)

16/04/2021

Termination of appointment of Henriette Holm Mørch as a director on 2021-04-01

View PDF (1 pages)

14/04/2021

Appointment of Jamie Baldwin as a director on 2021-04-01

View PDF (2 pages)

14/04/2021

Appointment of Gabriel Davies as a director on 2021-04-01

View PDF (2 pages)

08/04/2021

Director's details changed for Sophie Lewis on 2021-03-22

View PDF (2 pages)

08/04/2021

Director's details changed for Benjamin Westwood on 2021-03-18

View PDF (2 pages)

12/03/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

30/11/2020

Director's details changed for Sophie Lewis on 2020-11-27

View PDF (2 pages)

09/09/2020

Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Apold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

21/06/2020

Appointment of Sophie Lewis as a director on 2020-06-18

View PDF (2 pages)

21/06/2020

Appointment of Benjamin Westwood as a director on 2020-06-18

View PDF (2 pages)

21/06/2020

Appointment of Henriette Holm Mørch as a director on 2020-06-18

View PDF (2 pages)

21/06/2020

Termination of appointment of Jens Haase as a director on 2020-06-02

View PDF (1 pages)

21/06/2020

Termination of appointment of Magnus Brogaard Larsen as a director on 2020-06-08

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

05/04/2019

Appointment of Jens Haase as a director on 2019-03-29

View PDF (2 pages)

05/04/2019

Termination of appointment of Allan Madsen as a director on 2019-03-29

View PDF (1 pages)

21/01/2019

Statement by Directors

View PDF (2 pages)

21/01/2019

Statement of capital on 2019-01-21

View PDF (3 pages)

21/01/2019

Solvency Statement dated 21/01/19

View PDF (2 pages)

21/01/2019

Resolutions

View PDF (3 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

06/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

19/02/2018

Resolutions

View PDF (4 pages)

19/02/2018

Change of name notice

View PDF (2 pages)

15/01/2018

Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 2018-01-15

View PDF (1 pages)

10/11/2017

Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 2017-10-30

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

06/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

04/07/2017

Notification of Dong Energy Power (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2017

Appointment of Mr Allan Madsen as a director on 2017-04-06

View PDF (2 pages)

26/04/2017

Termination of appointment of Gavin Rooke as a director on 2017-04-06

View PDF (1 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

12/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (9 pages)

12/07/2016

Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Apold Street London EC2A 2HB

View PDF (1 pages)

12/07/2016

Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Apold Street London EC2A 2HB

View PDF (1 pages)

05/11/2015

Director's details changed for Mr. Gavin Rooke on 2015-10-12

View PDF (2 pages)

05/11/2015

Director's details changed for Mr. Benjamin John Sykes on 2015-10-12

View PDF (2 pages)

29/10/2015

Appointment of Mr Magnus Brogaard Larsen as a director on 2015-10-26

View PDF (2 pages)

09/10/2015

Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB

View PDF (1 pages)

09/10/2015

Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 2015-10-09

View PDF (1 pages)

06/10/2015

Auditor's resignation

View PDF (2 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/09/2015

Appointment of Mr. Gavin Rooke as a director on 2015-08-21

View PDF (2 pages)

04/09/2015

Appointment of Mr Benjamin John Sykes as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/09/2015

Change of share class name or designation

View PDF (2 pages)

03/09/2015

Auditor's resignation

View PDF (1 pages)

03/09/2015

Registered office address changed from 11th Floor, 140 London Wall London to 15 Appold Street London EC2A 2HB on 2015-09-03

View PDF (2 pages)

03/09/2015

Termination of appointment of Andrew John Bown as a secretary on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Andy Kinsella as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Cameron Ewen Smith as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Richard Bowyer as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Wolfgang Bischoff as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Resolutions

View PDF (37 pages)

07/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (9 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (13 pages)

02/07/2015

Resolutions

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (25 pages)

23/06/2014

Appointment of Andrew John Bown as a secretary

View PDF (3 pages)

23/06/2014

Termination of appointment of Joern Harde as a secretary

View PDF (2 pages)

12/06/2014

Appointment of Mr Cameron Ewen Smith as a director

View PDF (3 pages)

12/06/2014

Termination of appointment of Fintan Whelan as a director

View PDF (2 pages)

03/12/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (3 pages)

18/11/2013

Director's details changed for Richard Bowyer on 2013-09-18

View PDF (3 pages)

25/06/2013

Incorporation

View PDF (73 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

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Sykes, Benjamin John	Director	21/08/2015 - 01/04/2021	79
Saujani, Kushal	Director	10/06/2021 - Present	10
Holm, Henriette	Director	17/10/2022 - 17/04/2023	15
Bischoff, Wolfgang Stefan, Dr	Director	25/06/2013 - 21/08/2015	9
De Villiers, Philip Henry	Director	17/10/2022 - Present	50

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

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01/04/2020

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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 CERULEA LIMITED

CERULEA LIMITED is an(a) Active company incorporated on 25/06/2013 with the registered office located at 5 Howick Place, London SW1P 1WG. 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 CERULEA LIMITED?

CERULEA LIMITED is currently Active. It was registered on 25/06/2013 .

Where is CERULEA LIMITED located?

CERULEA LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does CERULEA LIMITED do?

CERULEA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CERULEA LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.