Menna Overview
Here’s a quick overview of CERULEA LIMITED 👀 — a London based business that started in 2013.
CERULEA LIMITED
- Company statusactive
- Company No08584174
- Age13 years 1 month Incorporated 25 June 2013
- Officers3
Address
5 Howick Place, London, SW1P 1WG, England
CERULEA LIMITED is an active company incorporated on 25 June 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, James Alexander | director | Oct 1976 | 01 Apr 2021 |
| DE VILLIERS, Philip Henry | director | Jul 1975 | 17 Oct 2022 |
| SAUJANI, Kushal Jayantilal | director | Sep 1979 | 10 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orsted Power (Uk) Limited | 06 Apr 2016 |
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BALDWIN, James Alexander, SYKES, Benjamin John are mutual persons.
BALDWIN, James Alexander, SAUJANI, Kushal Jayantilal, BISCHOFF, Wolfgang Stefan, Dr, BOWYER, Richard Charles, DAVIES, Gabriel, GALLOWAY, John Ambrose, HOLM, Henriette, KINSELLA, Andy, LARSEN, Magnus Brogaard, LEWIS, Sophie, LITTEN, Natasha Sarah, MADSEN, Allan, ROOKE, Gavin, SMITH, Cameron Ewen, SYKES, Benjamin John, WESTWOOD, Benjamin, WHELAN, Fintan Michael are mutual persons.
BALDWIN, James Alexander, SYKES, Benjamin John are mutual persons.
BALDWIN, James Alexander, DE VILLIERS, Philip Henry, SAUJANI, Kushal Jayantilal, GALLOWAY, John Ambrose, LITTEN, Natasha Sarah, SYKES, Benjamin John are mutual persons.
DE VILLIERS, Philip Henry, LITTEN, Natasha Sarah are mutual persons.
DE VILLIERS, Philip Henry, SAUJANI, Kushal Jayantilal, BISCHOFF, Wolfgang Stefan, Dr, BOWYER, Richard Charles, DAVIES, Gabriel, GALLOWAY, John Ambrose, KINSELLA, Andy, LARSEN, Magnus Brogaard, LITTEN, Natasha Sarah, MADSEN, Allan, ROOKE, Gavin, SMITH, Cameron Ewen, WHELAN, Fintan Michael are mutual persons.
DE VILLIERS, Philip Henry, SYKES, Benjamin John are mutual persons.
DE VILLIERS, Philip Henry, SAUJANI, Kushal Jayantilal, HOLM, Henriette are mutual persons.
DE VILLIERS, Philip Henry, SAUJANI, Kushal Jayantilal, HOLM, Henriette are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, MADSEN, Allan, ROOKE, Gavin, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
SAUJANI, Kushal Jayantilal, SYKES, Benjamin John are mutual persons.
SAUJANI, Kushal Jayantilal, DAVIES, Gabriel, HOLM, Henriette, SYKES, Benjamin John are mutual persons.
BISCHOFF, Wolfgang Stefan, Dr are mutual persons.
BISCHOFF, Wolfgang Stefan, Dr are mutual persons.
BISCHOFF, Wolfgang Stefan, Dr are mutual persons.
BISCHOFF, Wolfgang Stefan, Dr, BOWYER, Richard Charles, KINSELLA, Andy, SMITH, Cameron Ewen, WESTWOOD, Benjamin, WHELAN, Fintan Michael are mutual persons.
BOWYER, Richard Charles are mutual persons.
BOWYER, Richard Charles are mutual persons.
BOWYER, Richard Charles are mutual persons.
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BOWYER, Richard Charles, DAVIES, Gabriel, HAASE, Jens, HOLM, Henriette, KINSELLA, Andy, LARSEN, Magnus Brogaard, MADSEN, Allan, ROOKE, Gavin, SMITH, Cameron Ewen, WESTWOOD, Benjamin, WHELAN, Fintan Michael are mutual persons.
BOWYER, Richard Charles, DAVIES, Gabriel, HAASE, Jens, HOLM, Henriette, KINSELLA, Andy, LARSEN, Magnus Brogaard, MADSEN, Allan, ROOKE, Gavin, SMITH, Cameron Ewen, WESTWOOD, Benjamin, WHELAN, Fintan Michael are mutual persons.
DAVIES, Gabriel, HAASE, Jens, HOLM, Henriette, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
DAVIES, Gabriel, HAASE, Jens, HOLM, Henriette, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
DAVIES, Gabriel, HAASE, Jens, HOLM, Henriette, LARSEN, Magnus Brogaard, MADSEN, Allan, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
DAVIES, Gabriel, HAASE, Jens, HOLM, Henriette, MADSEN, Allan, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
HOLM, Henriette, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
KINSELLA, Andy, WHELAN, Fintan Michael are mutual persons.
KINSELLA, Andy, WHELAN, Fintan Michael are mutual persons.
KINSELLA, Andy are mutual persons.
LARSEN, Magnus Brogaard are mutual persons.
ROOKE, Gavin are mutual persons.
ROOKE, Gavin are mutual persons.
ROOKE, Gavin are mutual persons.
ROOKE, Gavin are mutual persons.
SMITH, Cameron Ewen are mutual persons.
SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
WESTWOOD, Benjamin are mutual persons.
WESTWOOD, Benjamin are mutual persons.
WESTWOOD, Benjamin are mutual persons.
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TOWER PEAK PARTNERS GROUP LLP
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CERULEA LIMITED 👀 — a London based business that started in 2013.