Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CERO GENERATION HOLDINGS FRANCE LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
12415204
Private Limited Company
Active

Company Overview

About Cero Generation Holdings France Ltd
CERO GENERATION HOLDINGS FRANCE LIMITED was founded on 2020-01-21 and has its registered office in London. The organisation's status is listed as "Active". Cero Generation Holdings France Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CERO GENERATION HOLDINGS FRANCE LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
 
Previous Names
LUMANI ENERGY LIMITED03/02/2022
CREZCO HOLDING LIMITED16/09/2020
Filing Information
Company Number 12415204
Company ID Number 12415204
Date formed 2020-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 18/02/2021
Type of accounts FULL
Last Datalog update: 2024-03-07 03:27:18
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-12APPOINTMENT TERMINATED, DIRECTOR KELVIN MATTHEW EWALD
2023-07-10Termination of appointment of Helen Louise Everitt on 2023-07-06
2023-07-10Appointment of Robert George James Walker as company secretary on 2023-07-08
2023-06-10FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-30CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-26DIRECTOR APPOINTED MR. KELVIN MATTHEW EWALD
2022-09-06APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK NORTHAM
2022-09-06APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EDGAR
2022-09-06DIRECTOR APPOINTED MARTA MARTINEZ QUEIMADELOS
2022-09-06DIRECTOR APPOINTED DECLAN DEASY
2022-09-06AP01DIRECTOR APPOINTED MARTA MARTINEZ QUEIMADELOS
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK NORTHAM
2022-02-03Company name changed lumani energy LIMITED\certificate issued on 03/02/22
2022-02-03CERTNMCompany name changed lumani energy LIMITED\certificate issued on 03/02/22
2022-01-31CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-12DIRECTOR APPOINTED MRS DOROTHEE JEANNE SIMONE PRIVAT
2021-12-12APPOINTMENT TERMINATED, DIRECTOR GINTARE BRIOLA
2021-12-12Termination of appointment of Gintare Briola on 2021-08-31
2021-12-12APPOINTMENT TERMINATED, DIRECTOR ADRIEN PIERRE GERARD PINSARD
2021-12-12DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM
2021-12-12TM02Termination of appointment of Gintare Briola on 2021-08-31
2021-12-12AP01DIRECTOR APPOINTED MRS DOROTHEE JEANNE SIMONE PRIVAT
2021-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIEN PIERRE GERARD PINSARD
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ HARBO
2021-10-24SH02Statement of capital on 2021-09-06 EUR10,202,223.00
2021-08-31SH0114/07/21 STATEMENT OF CAPITAL EUR 16137000
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 124152040001
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ELISE LYDIA MICHELLE VAUDOUR
2021-06-29SH0108/04/21 STATEMENT OF CAPITAL EUR 13136001
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-03-01PSC05Change of details for Green Investment Group Developments Limited as a person with significant control on 2021-01-27
2021-02-17SH0124/12/20 STATEMENT OF CAPITAL EUR 11386001
2021-02-03SH0121/10/20 STATEMENT OF CAPITAL EUR 10886001
2020-12-11CH01Director's details changed for Mr Adrien Pierre Gerard Pinsard on 2020-11-27
2020-10-07CH01Director's details changed for Mr Adrien Pierre Gerard Pinsard on 2020-10-02
2020-10-01SH0121/07/20 STATEMENT OF CAPITAL EUR 8499001
2020-09-24CH01Director's details changed for Mr Matthew John Edgar on 2020-09-12
2020-09-23CH01Director's details changed for Mr Matthew John Edgar on 2020-09-18
2020-09-16RES15CHANGE OF COMPANY NAME 16/09/20
2020-07-27CC04Statement of company's objects
2020-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-06SH0111/03/20 STATEMENT OF CAPITAL EUR 7999001
2020-04-03SH0111/03/20 STATEMENT OF CAPITAL EUR 999001
2020-03-31AP01DIRECTOR APPOINTED MR ADRIEN PIERRE GERARD PINSARD
2020-03-30AP03Appointment of Gintare Briola as company secretary on 2020-03-11
2020-03-30AP01DIRECTOR APPOINTED GINTARE BRIOLA
2020-03-09AA01Current accounting period extended from 31/01/21 TO 31/03/21
2020-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CERO GENERATION HOLDINGS FRANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERO GENERATION HOLDINGS FRANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CERO GENERATION HOLDINGS FRANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CERO GENERATION HOLDINGS FRANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERO GENERATION HOLDINGS FRANCE LIMITED
Trademarks
We have not found any records of CERO GENERATION HOLDINGS FRANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERO GENERATION HOLDINGS FRANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CERO GENERATION HOLDINGS FRANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERO GENERATION HOLDINGS FRANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERO GENERATION HOLDINGS FRANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERO GENERATION HOLDINGS FRANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 9HD