CERULEAN SEAHORSE LIMITED

Key Data

Status

Dissolved

Company No.

09217934

Incorporation date

15/09/2014

Size

Micro Entity

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2015)

11/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

29/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2024

Removal of liquidator by court order

View PDF (18 pages)

10/11/2023

Declaration of solvency

View PDF (5 pages)

10/11/2023

Resolutions

View PDF (1 pages)

10/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/11/2023

Registered office address changed from Tanglewood Gorse Hill Road Virginia Water GU25 4AS United Kingdom to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2023-11-10

View PDF (2 pages)

27/10/2023

Change of details for Mr Edward John Smith as a person with significant control on 2022-11-01

View PDF (2 pages)

23/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

23/06/2023

Previous accounting period shortened from 2023-09-30 to 2023-05-31

View PDF (1 pages)

23/06/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

16/03/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

10/12/2022

Change of details for Mr Edward John Smith as a person with significant control on 2022-11-30

View PDF (2 pages)

10/12/2022

Director's details changed for Mr Edward John Smith on 2022-11-30

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

27/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

03/10/2021

Director's details changed for Ms Katherine Linda Smith-Wiles on 2021-09-28

View PDF (2 pages)

03/10/2021

Director's details changed for Mr Edward John Smith-Wiles on 2021-09-28

View PDF (2 pages)

03/10/2021

Change of details for Mr Edward John Smith-Wiles as a person with significant control on 2021-09-28

View PDF (2 pages)

18/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

01/06/2021

Resolutions

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

26/10/2019

Micro company accounts made up to 2019-09-30

View PDF (7 pages)

15/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

13/11/2018

Resolutions

View PDF (3 pages)

07/11/2018

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

15/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

10/07/2018

Director's details changed for Mr Edward John Smith-Wiles on 2018-07-10

View PDF (2 pages)

10/07/2018

Appointment of Dr Katherine Linda Smith-Wiles as a director on 2018-07-10

View PDF (2 pages)

10/07/2018

Registered office address changed from Flat 2 41-43 Courtfield Road London SW7 4DB England to Tanglewood Gorse Hill Road Virginia Water GU25 4AS on 2018-07-10

View PDF (1 pages)

08/03/2018

Cessation of Katherine Linda Smith-Wiles as a person with significant control on 2017-11-19

View PDF (1 pages)

08/03/2018

Termination of appointment of Katherine Linda Smith-Wiles as a director on 2017-11-19

View PDF (1 pages)

14/11/2017

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

15/09/2017

Change of details for Ms Katherine Linda Wiles as a person with significant control on 2016-07-09

View PDF (2 pages)

15/09/2017

Change of details for Mr Edward John Smith as a person with significant control on 2016-07-09

View PDF (2 pages)

10/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

31/03/2017

Director's details changed for Mr Edward John Smith on 2017-03-27

View PDF (2 pages)

29/03/2017

Director's details changed for Ms Katherine Linda Wiles on 2017-03-27

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

25/04/2016

Registered office address changed from Tanglewood, Wentworth Estate Gorse Hill Road Virginia Water Surrey GU25 4AS to Flat 2 41-43 Courtfield Road London SW7 4DB on 2016-04-25

View PDF (1 pages)

07/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

15/09/2024

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
572.26K
-
0.00
-
-

2022
2
568.57K
-
0.00
-
-

2023
2
568.23K
-
0.00
-
-

2023
2
568.23K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

568.23K £-0.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Edward John Smith	Director	15/09/2014 - Present	2
Wiles, Katherine Linda	Director	10/07/2018 - Present	-

Persons with Significant Control

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

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Description

About CERULEAN SEAHORSE LIMITED

CERULEAN SEAHORSE LIMITED is an(a) Dissolved company incorporated on 15/09/2014 with the registered office located at F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CERULEAN SEAHORSE LIMITED?

CERULEAN SEAHORSE LIMITED is currently Dissolved. It was registered on 15/09/2014 and dissolved on 11/08/2024.

Where is CERULEAN SEAHORSE LIMITED located?

CERULEAN SEAHORSE LIMITED is registered at F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does CERULEAN SEAHORSE LIMITED do?

CERULEAN SEAHORSE LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

How many employees does CERULEAN SEAHORSE LIMITED have?

CERULEAN SEAHORSE LIMITED had 2 employees in 2023.

What is the latest filing for CERULEAN SEAHORSE LIMITED?

The latest filing was on 11/08/2024: Final Gazette dissolved following liquidation.