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CERILLION PLC - Cerillion Plc, 25 Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 09472870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cerillion Plc
- 25 Bedford Street
- London
- WC2E 9ES
- England Cerillion Plc, 25 Bedford Street, London, WC2E 9ES, England UK
Management
- Managing Directors
- DEE, Michael
- HALL, Louis Tancred
- HOWARTH, Alan Miles
- O'CONNOR, Guy Jason
- DICKSON, Andrew Richard
- Company secretaries
- DICKSON, Andrew Richard
Company Details
- Type of Business
- plc
- Incorporated
- 2015-03-05
- Age Of Company 2015-03-05 9 years
- SIC/NACE
- 61900
Ownership
- Shareholders
- RATHBONES GROUP PLC (2.75%) United Kingdom,London,EC2M 7AZ,null,null,null,8 Finsbury Circus
- MITON UK MICROCAP TRUST PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
- BARONSMEAD VENTURE TRUST PLC (4.63%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- SCHRODER INVESTMENT MANAGEMENT LIMITED (2.47%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- JPMORGAN ASSET MANAGEMENT (UK) LIMITED (<3.00%) United Kingdom,London,E14 5JP,null,null,Canary Wharf,25 Bank Street
- CANACCORD GENUITY WEALTH LIMITED (NG%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- PREMIER FUND MANAGERS LIMITED (4.43%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- HARGREAVES LANSDOWN PLC (2.72%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- BARONSMEAD SECOND VENTURE TRUST PLC (5.66%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED (11.75%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- BLACKROCK, INC (2.06%) United States of America,New York,10055-0002,null,null,null,55 East 52nd Street,Park Avenue Plaza
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (4.40%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- CHARLES STANLEY & CO. LIMITED (5.35%) United Kingdom,London,EC2N 3AS,null,null,null,55 Bishopsgate
- MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC (2.60%) United Kingdom,London,EC2R 8AR,null,null,null,53 Threadneedle Street
- ATHELNEY TRUST PLC (-%) United Kingdom,Penryn,TR10 8AW,null,null,Falmouth Road,Waterside Court
- INVESTEC WEALTH & INVESTMENT LIMITED (6.74%) United Kingdom,London,EC2V 7QN,null,null,null,30 Gresham Street
- MR LOUIS TANCRED HALL (30.45%)
- THE DIVERSE INCOME TRUST PLC (-%) United Kingdom,Exeter,EX1 1TS,null,null,Southernhay West,Link Group Broadwalk House
- JP MORGAN ASSET MANAGEMENT HOLDINGS INC (3.28%) United States of America,New York,10036-7601,null,null,null,522 5th Ave
- MR OLIVER GILCHRIST (1.20%)
- Beneficial Owners
- Mr Louis Tancred Hall
Jurisdiction Particularities
- Company Name (english)
- Cerillion PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ISIZMUC3P46850
- VAT Number
- GB224670419
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
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CERILLION PLC Company Description
- CERILLION PLC is a plc registered in United Kingdom with the Company reg no 09472870. Its current trading status is "live". It was registered 2015-03-05. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary.It can be contacted at Cerillion Plc .
Get CERILLION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cerillion Plc - Cerillion Plc, 25 Bedford Street, London, WC2E 9ES, United Kingdom
- 2015-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-02-09) - AA
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accounts-with-accounts-type-interim (2024-01-24) - AA
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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resolution (2024-02-07) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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resolution (2023-02-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-02-06) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-28) - CH01
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accounts-with-accounts-type-group (2022-04-08) - AA
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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change-person-director-company-with-change-date (2022-03-08) - CH01
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resolution (2022-03-07) - RESOLUTIONS
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memorandum-articles (2022-03-04) - MA
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appoint-person-secretary-company-with-name-date (2022-02-25) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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change-person-secretary-company-with-change-date (2022-03-08) - CH03
keyboard_arrow_right 2021
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resolution (2021-04-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2021-11-01) - CH01
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accounts-with-accounts-type-group (2021-03-11) - AA
keyboard_arrow_right 2020
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auditors-resignation-limited-company (2020-02-03) - AA03
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resolution (2020-02-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-group (2020-02-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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resolution (2019-03-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-02-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-14) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-interim (2018-02-12) - AA
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change-to-a-person-with-significant-control (2018-04-26) - PSC04
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resolution (2018-02-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-04-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
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notification-of-a-person-with-significant-control (2018-03-08) - PSC01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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confirmation-statement-with-updates (2017-03-09) - CS01
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resolution (2017-03-07) - RESOLUTIONS
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resolution (2017-02-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-06) - AA
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accounts-with-accounts-type-interim (2017-02-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-interim (2016-06-23) - AA
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change-sail-address-company-with-old-address-new-address (2016-04-21) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-21) - AD03
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accounts-with-accounts-type-full (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
keyboard_arrow_right 2015
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legacy (2015-11-04) - CERT8A
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change-account-reference-date-company-previous-shortened (2015-11-02) - AA01
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resolution (2015-11-24) - RESOLUTIONS
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capital-allotment-shares (2015-11-24) - SH01
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change-sail-address-company-with-new-address (2015-11-24) - AD02
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application-trading-certificate (2015-11-04) - SH50
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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incorporation-company (2015-03-05) - NEWINC
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capital-name-of-class-of-shares (2015-11-24) - SH08