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Company Information for

CERO GENERATION HOLDINGS GREECE LIMITED

17TH FLOOR HYLO, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ,

Company Registration Number

13356303

Private Limited Company

Active

Company Overview

About Cero Generation Holdings Greece Ltd

CERO GENERATION HOLDINGS GREECE LIMITED was founded on 2021-04-26 and has its registered office in London. The organisation's status is listed as "Active". Cero Generation Holdings Greece 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

Legal Registered Office
Company Name
CERO GENERATION HOLDINGS GREECE LIMITED

17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ

Filing Information

Company Number		13356303
Company ID Number		13356303
Date formed		2021-04-26
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		24/05/2022
Type of accounts		FULL

Last Datalog update:	2024-10-05 17:59:01
Primary Source:	Companies House

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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.

Date	Document Type	Document Description
2024-09-23		Change of details for Cero Generation Limited as a person with significant control on 2024-09-16
2024-09-16		REGISTERED OFFICE CHANGED ON 16/09/24 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
2024-04-29		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-01-10		FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-14		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-07-12		APPOINTMENT TERMINATED, DIRECTOR KELVIN MATTHEW EWALD
2023-07-10		Termination of appointment of Helen Louise Everitt on 2023-07-06
2023-07-10		Appointment of Robert George James Walker as company secretary on 2023-07-08
2023-06-10		FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-26		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-01-25		DIRECTOR APPOINTED MR KELVIN MATTHEW EWALD
2022-09-06		APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK NORTHAM
2022-09-06		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EDGAR
2022-09-06		DIRECTOR APPOINTED DECLAN DEASY
2022-09-06		DIRECTOR APPOINTED MARTA MARTINEZ QUEIMADELOS
2022-09-06	AP01	DIRECTOR APPOINTED MARTA MARTINEZ QUEIMADELOS
2022-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK NORTHAM
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-12-12		DIRECTOR APPOINTED MRS DOROTHEE JEANNE SIMONE PRIVAT
2021-12-12	AP01	DIRECTOR APPOINTED MRS DOROTHEE JEANNE SIMONE PRIVAT
2021-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ HARBO
2021-09-01	AA01	Current accounting period shortened from 30/04/22 TO 31/03/22
2021-07-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-22	RES01	ADOPT ARTICLES 22/07/21
2021-07-22	CC04	Statement of company's objects
2021-04-26	NEWINC	New 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 GREECE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 GREECE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CERO GENERATION HOLDINGS GREECE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of CERO GENERATION HOLDINGS GREECE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CERO GENERATION HOLDINGS GREECE LIMITED

Trademarks

We have not found any records of CERO GENERATION HOLDINGS GREECE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CERO GENERATION HOLDINGS GREECE 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 GREECE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CERO GENERATION HOLDINGS GREECE 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 GREECE 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 GREECE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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