Menna Overview
Here’s a quick overview of CERO GENERATION HOLDINGS UK LIMITED 👀 — a London based business that started in 2019.
CERO GENERATION HOLDINGS UK LIMITED
- Company statusactive
- Company No12318275
- Age6 years 8 months Incorporated 18 November 2019
- Officers3
Address
17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
CERO GENERATION HOLDINGS UK LIMITED is an active company incorporated on 18 November 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
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Robert George James | secretary | 08 Jul 2023 | |
| BOWYER, Kalli Ann | director | Jul 1968 | 01 Aug 2025 |
| DEASY, Declan | director | Nov 1980 | 26 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cero Generation Limited | 18 Nov 2019 |
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BOWYER, Kalli Ann, DEASY, Declan, EDGAR, Matthew John, EWALD, Kelvin Matthew, Mr., PRIVAT, Dorothee Jeanne Simone, QUEIMADELOS, Marta Martinez are mutual persons.
BOWYER, Kalli Ann, DEASY, Declan, EDGAR, Matthew John, EWALD, Kelvin Matthew, Mr., KNOTT, Peter Richard Andrew, PRIVAT, Dorothee Jeanne Simone, QUEIMADELOS, Marta Martinez are mutual persons.
BOWYER, Kalli Ann, DEASY, Declan, EDGAR, Matthew John, PRIVAT, Dorothee Jeanne Simone, QUEIMADELOS, Marta Martinez are mutual persons.
BOWYER, Kalli Ann, DEASY, Declan, EDGAR, Matthew John, EWALD, Kelvin Matthew, Mr., PRIVAT, Dorothee Jeanne Simone, QUEIMADELOS, Marta Martinez are mutual persons.
BOWYER, Kalli Ann, DEASY, Declan, EDGAR, Matthew John, EWALD, Kelvin Matthew, Mr., PRIVAT, Dorothee Jeanne Simone, QUEIMADELOS, Marta Martinez are mutual persons.
BOWYER, Kalli Ann, DEASY, Declan, EDGAR, Matthew John, EWALD, Kelvin Matthew, Mr., KNOTT, Peter Richard Andrew, PRIVAT, Dorothee Jeanne Simone, QUEIMADELOS, Marta Martinez are mutual persons.
DEASY, Declan, DOOLEY, Mark Jonathan, EDGAR, Matthew John, KNOTT, Peter Richard Andrew, NORTHAM, Edward Patrick, QUEIMADELOS, Marta Martinez are mutual persons.
DEASY, Declan, EDGAR, Matthew John, QUEIMADELOS, Marta Martinez are mutual persons.
DEASY, Declan, EDGAR, Matthew John, QUEIMADELOS, Marta Martinez are mutual persons.
DEASY, Declan, EDGAR, Matthew John are mutual persons.
DEASY, Declan, HARBO, Nikolaj are mutual persons.
DEASY, Declan are mutual persons.
DEASY, Declan are mutual persons.
DEASY, Declan, HARBO, Nikolaj are mutual persons.
DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick are mutual persons.
DOOLEY, Mark Jonathan, KNOTT, Peter Richard Andrew, NORTHAM, Edward Patrick are mutual persons.
DOOLEY, Mark Jonathan, KNOTT, Peter Richard Andrew, NORTHAM, Edward Patrick are mutual persons.
DOOLEY, Mark Jonathan are mutual persons.
DOOLEY, Mark Jonathan are mutual persons.
DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick are mutual persons.
DOOLEY, Mark Jonathan are mutual persons.
DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick are mutual persons.
DOOLEY, Mark Jonathan are mutual persons.
DOOLEY, Mark Jonathan are mutual persons.
DOOLEY, Mark Jonathan are mutual persons.
DOOLEY, Mark Jonathan are mutual persons.
EDGAR, Matthew John, NORTHAM, Edward Patrick are mutual persons.
EDGAR, Matthew John, NORTHAM, Edward Patrick are mutual persons.
EDGAR, Matthew John, NORTHAM, Edward Patrick are mutual persons.
EDGAR, Matthew John, NORTHAM, Edward Patrick are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John, QUEIMADELOS, Marta Martinez are mutual persons.
EDGAR, Matthew John, QUEIMADELOS, Marta Martinez are mutual persons.
EDGAR, Matthew John, PRIVAT, Dorothee Jeanne Simone are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EWALD, Kelvin Matthew, Mr. are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
PRIVAT, Dorothee Jeanne Simone are mutual persons.
PRIVAT, Dorothee Jeanne Simone are mutual persons.
PRIVAT, Dorothee Jeanne Simone are mutual persons.
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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.
Menna Overview
Here’s a quick overview of CERO GENERATION HOLDINGS UK LIMITED 👀 — a London based business that started in 2019.