About

Registered Number: 03852868
Date of Incorporation: 04/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 93 Ardmore Lane, Buckhurst Hill, Essex, IG9 5SB

 

Cerulean Solutions Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Joanne Sue 04 October 1999 - 1
PATEL, Sajit Vinodrai 04 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 06 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 24 September 2017
CS01 - N/A 07 October 2016
CH01 - Change of particulars for director 04 October 2016
CH01 - Change of particulars for director 04 October 2016
CH03 - Change of particulars for secretary 04 October 2016
CH01 - Change of particulars for director 04 October 2016
CH01 - Change of particulars for director 04 October 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 04 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 13 September 2013
RESOLUTIONS - N/A 23 November 2012
RESOLUTIONS - N/A 23 November 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 November 2012
SH01 - Return of Allotment of shares 23 November 2012
CC04 - Statement of companies objects 23 November 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 16 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 12 October 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 06 October 2005
395 - Particulars of a mortgage or charge 08 March 2005
169 - Return by a company purchasing its own shares 26 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 02 November 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 14 October 2003
363s - Annual Return 03 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2002
RESOLUTIONS - N/A 20 May 2002
123 - Notice of increase in nominal capital 20 May 2002
AA - Annual Accounts 10 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2002
225 - Change of Accounting Reference Date 07 May 2002
123 - Notice of increase in nominal capital 07 May 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
NEWINC - New incorporation documents 04 October 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.