Menna Overview
Here’s a quick overview of CERO GENERATION LIMITED 👀 — a London based business that started in 2019.
CERO GENERATION LIMITED
- Company statusactive
- Company No12272533
- Age6 years 9 months Incorporated 21 October 2019
- Officers8
Address
17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
CERO GENERATION LIMITED is an active company incorporated on 21 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Memorandum Articles
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 21 Oct 2019 | |
| WALKER, Robert George James | secretary | 29 Jan 2021 | |
| DEASY, Declan | director | Nov 1980 | 01 Sept 2025 |
| DOOLEY, Mark Jonathan | director | Jul 1962 | 01 Sept 2025 |
| EDGAR, Matthew John | director | Jul 1985 | 29 Jan 2021 |
| MOHAN, Vineet | director | Mar 1970 | 12 Aug 2022 |
| NEWMAN, Samuel Andrew | director | Jul 1975 | 02 Feb 2022 |
| WAPLES, Christopher Brian | director | Jan 1959 | 14 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Investment Group Investments Limited | 21 Oct 2019 |
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Here’s a quick overview of CERO GENERATION LIMITED 👀 — a London based business that started in 2019.