CEZANNE HR LIMITED

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CEZANNE HR LIMITED

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Key Data

Status

Active

Company No.

08314801Copy
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Incorporation date

30/11/2012

Size

Small

Contacts

Registered address

Registered address

57 Southwark Street, London SE1 1RUCopy
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Latest events (Record since 30/11/2012)
dot icon16/04/2026
Satisfaction of charge 083148010006 in full
dot icon07/04/2026
Registration of charge 083148010007, created on 2026-04-01
dot icon20/01/2026
Appointment of Mr William Nelson Bates as a director on 2026-01-19
dot icon09/01/2026
-
dot icon09/01/2026
Confirmation statement made on 2025-11-24 with no updates
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
dot icon22/09/2025
Termination of appointment of Andrew William Parr as a director on 2025-09-05
dot icon12/12/2024
Accounts for a small company made up to 2023-12-31
dot icon09/12/2024
Confirmation statement made on 2024-11-24 with updates
dot icon27/08/2024
Appointment of Mrs Silvia Persico as a director on 2024-08-19
dot icon16/08/2024
Registration of charge 083148010006, created on 2024-08-16
dot icon26/02/2024
Registration of charge 083148010005, created on 2024-02-20
dot icon15/01/2024
Appointment of Mr Simon John Noble as a director on 2023-11-13
dot icon15/01/2024
Appointment of Mr Andrew William Parr as a director on 2023-11-13
dot icon21/12/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
dot icon26/04/2023
Resolutions
dot icon26/04/2023
Memorandum and Articles of Association
dot icon04/04/2023
Appointment of Mr John Dafydd Hixon as a director on 2023-03-21
dot icon04/04/2023
Termination of appointment of Toby Christopher John Hunt as a director on 2023-03-21
dot icon04/04/2023
Termination of appointment of Nicola Jane Bolton as a director on 2023-03-21
dot icon04/04/2023
Termination of appointment of Silvia Persico as a director on 2023-03-21
dot icon04/04/2023
Appointment of Mr Daniel James Matkin as a director on 2023-03-21
dot icon04/04/2023
Appointment of Mr Ian Francis Kelly as a director on 2023-03-21
dot icon27/03/2023
Registration of charge 083148010003, created on 2023-03-21
dot icon27/03/2023
Registration of charge 083148010004, created on 2023-03-21
dot icon13/03/2023
Satisfaction of charge 1 in full
dot icon23/12/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon23/12/2022
Accounts for a small company made up to 2021-12-31
dot icon13/06/2022
Registered office address changed from 57 Southwark Street 5th Floor London SE1 1RU England to 57 Southwark Street London SE1 1RU on 2022-06-13
dot icon09/12/2021
Confirmation statement made on 2021-11-24 with no updates
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon16/02/2021
Director's details changed for Silvia Persico on 2020-07-13
dot icon16/02/2021
Director's details changed for Alberto Enzo Gabbai on 2020-07-13
dot icon16/02/2021
Director's details changed for Nicola Jane Bolton on 2021-01-10
dot icon06/01/2021
Confirmation statement made on 2020-11-24 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/12/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon21/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/08/2019
Registered office address changed from 3rd Floor 46 Loman Street London SE1 0EH to 57 Southwark Street 5th Floor London SE1 1RU on 2019-08-19
dot icon02/01/2019
Confirmation statement made on 2018-11-24 with no updates
dot icon08/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/04/2018
Termination of appointment of Giuseppe Campagna as a secretary on 2017-12-08
dot icon05/12/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/11/2016
Confirmation statement made on 2016-11-24 with updates
dot icon06/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon14/12/2015
Director's details changed for Mr Toby Christopher John Hunt on 2015-04-16
dot icon14/12/2015
Director's details changed for Alberto Enzo Gabbai on 2015-10-03
dot icon14/12/2015
Director's details changed for Silvia Persico on 2015-10-03
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/10/2015
Director's details changed for Silvia Persico on 2015-10-03
dot icon06/10/2015
Director's details changed for Alberto Enzo Gabbai on 2015-10-03
dot icon17/04/2015
Director's details changed for Toby Christopher John Hunt on 2015-04-16
dot icon15/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/04/2014
Director's details changed for Silvia Persico on 2013-04-21
dot icon30/04/2014
Director's details changed for Alberto Enzo Gabbai on 2013-04-21
dot icon31/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-11-30
dot icon04/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon06/09/2013
Registered office address changed from , 2nd Floor, 46 Loman Street, London, SE1 0EH, United Kingdom on 2013-09-06
dot icon06/09/2013
Appointment of Mr Giuseppe Campagna as a secretary on 2013-09-06
dot icon06/09/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
dot icon23/05/2013
Termination of appointment of Massimo Picciallo as a secretary on 2013-02-28
dot icon01/05/2013
Registration of charge 083148010002, created on 2013-04-30
dot icon08/04/2013
Particulars of a mortgage or charge / charge no: 1
dot icon07/03/2013
Memorandum and Articles of Association
dot icon07/03/2013
Resolutions
dot icon06/03/2013
Appointment of Nicola Jane Bolton as a director on 2013-02-27
dot icon04/03/2013
Appointment of Silvia Persico as a director on 2013-02-27
dot icon30/11/2012
Incorporation
2023
change arrow icon+6.01 % *

* during past year

Total Assets

£1,826,988.00
2023
change arrow icon17 *

* during past year

Number of employees

91
2023
change arrow icon-15.68 % *

* during past year

Cash in Bank

£794,480.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
54
699.99K
1.57M
902.78K
843.26K
-
-
-
-
-
2022
74
689.76K
1.72M
942.24K
1.01M
-
-
-
-
-
2023
91
-888.07K
1.83M
794.48K
2.66M
-
-
-
-
-
2023
91
-888.07K
1.83M
794.48K
2.66M
-
-
-
-
-

2023

Employees

91 Ascended23 % *

Net Assets(GBP)

-888.07K £Descended-228.75 % *

Total Assets(GBP)

1.83M £Ascended6.01 % *

Cash in Bank(GBP)

794.48K £Descended-15.68 % *

Total Liabilities(GBP)

2.66M £Ascended163.78 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CEZANNE HR LIMITED

CEZANNE HR LIMITED is an Active company incorporated on 30/11/2012 with the registered office located at 57 Southwark Street, London SE1 1RU. There are currently 7 active directors according to the latest confirmation statement. Number of employees 91 according to last financial statements.

Frequently Asked Questions

What is the current status of CEZANNE HR LIMITED?

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CEZANNE HR LIMITED is currently Active. It was registered on 30/11/2012 .

Where is CEZANNE HR LIMITED located?

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CEZANNE HR LIMITED is registered at 57 Southwark Street, London SE1 1RU.

What does CEZANNE HR LIMITED do?

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

How many employees does CEZANNE HR LIMITED have?

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CEZANNE HR LIMITED had 91 employees in 2023.

What is the latest filing for CEZANNE HR LIMITED?

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The latest filing was on 16/04/2026: Satisfaction of charge 083148010006 in full.