CERULEAN (HL) LIMITED

Company Name
CERULEAN (HL) LIMITED

Legal Registered Office
ROYALE HOUSE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AG

Company Number		13665669
Company ID Number		13665669
Date formed		2021-10-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		03/11/2022
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB398102384

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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
2024-12-24		FIRST GAZETTE notice for compulsory strike-off
2023-10-18		Liquidation appointment of receiver
2023-08-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-03		Previous accounting period extended from 31/10/22 TO 31/03/23
2023-04-11		REGISTERED OFFICE CHANGED ON 11/04/23 FROM C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham PO15 7AD England
2023-04-11		DIRECTOR APPOINTED MR ROBERT LEE JACK BULL
2023-04-11		REGISTERED OFFICE CHANGED ON 11/04/23 FROM PO Box PO15 7AG Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR JOHN BANDINI MCLAREN
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR GARY SHIFFMAN
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR ARTHUR WEISS
2023-04-11		CESSATION OF SC HENFOLD VERNON LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11		Notification of Royale Holdings Group Holdco Limited as a person with significant control on 2023-02-17
2023-02-21		REGISTRATION OF A CHARGE / CHARGE CODE 136656690001
2022-10-07		Change of details for Sc Henfold Vernon Llc as a person with significant control on 2022-10-03
2021-12-29		REGISTERED OFFICE CHANGED ON 29/12/21 FROM 58/58a Woodbury Place Woodbury Park Road Tunbridge Wells TN4 9NG United Kingdom
2021-12-29		DIRECTOR APPOINTED MR ARTHUR WEISS
2021-12-29		DIRECTOR APPOINTED MR JOHN BANDINI MCLAREN
2021-12-29		DIRECTOR APPOINTED MR GARY SHIFFMAN
2021-12-29		APPOINTMENT TERMINATED, DIRECTOR PAUL MAYNARD BREWER
2021-12-29		Notification of Sc Henfold Vernon Llc as a person with significant control on 2021-12-23
2021-12-29		CESSATION OF PAUL MAYNARD BREWER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29		CESSATION OF CERULEAN ONESH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29	PSC07	CESSATION OF PAUL MAYNARD BREWER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29	PSC02	Notification of Sc Henfold Vernon Llc as a person with significant control on 2021-12-23
2021-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MAYNARD BREWER
2021-12-29	AP01	DIRECTOR APPOINTED MR ARTHUR WEISS
2021-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/21 FROM 58/58a Woodbury Place Woodbury Park Road Tunbridge Wells TN4 9NG United Kingdom
2021-10-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CERULEAN (HL) 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 CERULEAN (HL) 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 CERULEAN (HL) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of CERULEAN (HL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CERULEAN (HL) LIMITED

Trademarks

We have not found any records of CERULEAN (HL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CERULEAN (HL) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CERULEAN (HL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CERULEAN (HL) 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 CERULEAN (HL) 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 CERULEAN (HL) 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.

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Last Datalog update:	2025-01-05 11:48:24
Primary Source:	Companies House

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