Menna Overview
Here’s a quick overview of CERULEAN 25 LIMITED 👀 — a Windsor based business that started in 2024.
CERULEAN 25 LIMITED
- Company statusactive
- Company No16003691
- Age1 year 9 months Incorporated 8 October 2024
- Officers3
Address
The Courtyard, 38 Alexandra Road, Windsor, SL4 1HU, England
CERULEAN 25 LIMITED is an active company incorporated on 8 October 2024 and based in Windsor, England. The company was registered 2 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 8 July 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 04 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 04 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 04 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Memorandum Articles
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Incorporation Company
1 Year Ago on 08 Oct 2024
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADBURN, Mark Gareth Gurney | director | Oct 1986 | 08 Oct 2024 |
| COLMAN, Scott Wesley | director | Sep 1976 | 08 Oct 2024 |
| ODEY, Jonathan Marcus Robert | director | Mar 1975 | 08 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Marcus Robert Odey | Mar 1975 | 08 Oct 2024 |
| Mr Mark Gareth Gurney Bradburn | Oct 1986 | 08 Oct 2024 |
| Mr Scott Wesley Colman | Sep 1976 | 08 Oct 2024 |
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BRADBURN, Mark Gareth Gurney, COLMAN, Scott Wesley are mutual persons.
BRADBURN, Mark Gareth Gurney are mutual persons.
BRADBURN, Mark Gareth Gurney are mutual persons.
ODEY, Jonathan Marcus Robert are mutual persons.
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 CERULEAN 25 LIMITED 👀 — a Windsor based business that started in 2024.