CERULEAN (HL) LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CERULEAN (HL) LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Live but Receiver Manager on at least one charge.
CERULEAN (HL) LIMITED was incorporated 2 years ago on 06/10/2021 and has the registered number: 13665669. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CERULEAN (HL) LIMITED was incorporated 2 years ago on 06/10/2021 and has the registered number: 13665669. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CERULEAN (HL) LIMITED - FAREHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYALE HOUSE 1550 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2022 | 19/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT LEE JACK BULL | May 1977 | British | Director | 2023-02-17 | CURRENT |
| MR ARTHUR WEISS | Jan 1949 | American | Director | 2021-12-23 UNTIL 2023-02-17 | RESIGNED |
| MR GARY SHIFFMAN | May 1954 | American | Director | 2021-12-23 UNTIL 2023-02-17 | RESIGNED |
| MR JOHN BANDINI MCLAREN | Jul 1970 | American | Director | 2021-12-23 UNTIL 2023-02-17 | RESIGNED |
| MR PAUL MAYNARD BREWER | May 1955 | British | Director | 2021-10-06 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royale Holdings Group Holdco Limited | 2023-02-17 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sc Henfold Vernon Llc | 2021-12-23 - 2023-02-17 | Fareham Hampshire | Ownership of shares 75 to 100 percent | |
| Mr Paul Maynard Brewer | 2021-10-06 - 2021-12-23 | 5/1955 | Tunbridge Wells | Significant influence or control |
| Cerulean Onesh Limited | 2021-10-06 - 2021-12-23 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-Entity Accounts - CERULEAN (HL) LIMITED | 2023-08-22 | 31-03-2023 | £1 equity |