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CERO GENERATION HOLDINGS FRANCE LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 12415204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- United Kingdom Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom UK
Management
- Managing Directors
- DEASY, Declan
- EWALD, Kelvin Matthew
- QUEIMADELOS, Marta Martinez
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-21
- Age Of Company 2020-01-21 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cero Generation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUMANI ENERGY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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CERO GENERATION HOLDINGS FRANCE LIMITED Company Description
- CERO GENERATION HOLDINGS FRANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 12415204. Its current trading status is "live". It was registered 2020-01-21. It was previously called LUMANI ENERGY LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Ropemaker Place .
Get CERO GENERATION HOLDINGS FRANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cero Generation Holdings France Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2020-01-21
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-full (2023-06-10) - AA
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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accounts-with-accounts-type-full (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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certificate-change-of-name-company (2022-02-03) - CERTNM
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confirmation-statement-with-updates (2022-01-31) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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capital-allotment-shares (2021-06-29) - SH01
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confirmation-statement-with-updates (2021-03-01) - CS01
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change-to-a-person-with-significant-control (2021-03-01) - PSC05
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capital-allotment-shares (2021-02-17) - SH01
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capital-allotment-shares (2021-02-03) - SH01
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capital-alter-shares-redemption-statement-of-capital (2021-10-24) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
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capital-allotment-shares (2021-08-31) - SH01
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termination-director-company-with-name-termination-date (2021-12-12) - TM01
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appoint-person-director-company-with-name-date (2021-12-12) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-12) - TM02
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
keyboard_arrow_right 2020
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incorporation-company (2020-01-21) - NEWINC
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change-person-director-company-with-change-date (2020-12-11) - CH01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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capital-allotment-shares (2020-10-01) - SH01
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change-person-director-company-with-change-date (2020-09-24) - CH01
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change-person-director-company-with-change-date (2020-09-23) - CH01
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statement-of-companys-objects (2020-07-27) - CC04
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resolution (2020-04-22) - RESOLUTIONS
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memorandum-articles (2020-04-22) - MA
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-04-03) - SH01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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resolution (2020-09-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-03-09) - AA01
