Menna Overview

Here’s a quick overview of CERO GENERATION HOLDINGS GERMANY LIMITED 👀 — a London based business that started in 2023.

CERO GENERATION HOLDINGS GERMANY LIMITED

  • Company statusactive
  • Company No14635736
  • Age3 years 9 months Incorporated 2 February 2023
  • Officers4

Address

17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

CERO GENERATION HOLDINGS GERMANY LIMITED is an active company incorporated on 2 February 2023 and based in London, United Kingdom. The company was registered 3 years ago.


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  • CCJs
    0

  • 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 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

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Termination Director Company

0 Months Ago on 09 Nov 2026

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Termination Director Company With Name Termination Date

0 Months Ago on 09 Nov 2026

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Termination Secretary Company With Name Termination Date

0 Months Ago on 06 Nov 2026

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Termination Director Company With Name Termination Date

0 Months Ago on 06 Nov 2026

finance
Accounts With Accounts Type Full

0 Months Ago on 03 Nov 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 27 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 27 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 27 Oct 2026

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Confirmation Statement With No Updates

9 Months Ago on 10 Feb 2026

finance
Accounts With Accounts Type Full

10 Months Ago on 06 Jan 2026

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Change Person Director Company With Change Date

1 Year Ago on 04 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 16 Dec 2024

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Change To A Person With Significant Control

2 Years Ago on 23 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Feb 2024

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Confirmation Statement With Updates

3 Years Ago on 10 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Jul 2023

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Resolution

3 Years Ago on 13 Jun 2023

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Memorandum Articles

3 Years Ago on 13 Jun 2023

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Statement Of Companys Objects

3 Years Ago on 05 Jun 2023

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Change Account Reference Date Company Current Extended

3 Years Ago on 11 May 2023

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Incorporation Company

3 Years Ago on 02 Feb 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANDRADE, Benjamin Williamdirector Sep 198927 Oct 2026
BOWYER, Kalli Anndirector Jul 196801 Aug 2025
DOOLEY, Mark Jonathandirector Jul 196227 Oct 2026
MARTINEZ-NAVAS, Guillermodirector May 198027 Oct 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cero Generation Limited 02 Feb 2023

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