CERILLION PLC
Overview
| Company Name | CERILLION PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09472870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERILLION PLC?
- Other telecommunications activities (61900) / Information and communication
Where is CERILLION PLC located?
| Registered Office Address | Cerillion Plc 25 Bedford Street WC2E 9ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERILLION PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CERILLION PLC?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for CERILLION PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Director's details changed for Mr Louis Tancred Hall on Mar 25, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Cessation of Louis Tancred Hall as a person with significant control on Jun 12, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Interim accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Interim accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||||||||||
Interim accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||||||||||||||
Interim accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||||||||||||||
Interim accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Guy Jason O'connor on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 85 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 83 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Interim accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 81 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Louis Tancred Hall on Dec 20, 2017 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Michael Dee on Dec 20, 2017 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 76 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Andrew Richard Dickinson on Mar 08, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of CERILLION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Andrew Richard | Secretary | 25 Bedford Street WC2E 9ES London Cerillion Plc England | 292966790002 | |||||||
| DEE, Michael | Director | 25 Bedford Street WC2E 9ES London Cerillion Plc England | Isle Of Man | British | Director | 206213990001 | ||||
| DICKSON, Andrew Richard | Director | 25 Bedford Street WC2E 9ES London Cerillion Plc England | England | British | Director | 292957520002 | ||||
| HALL, Louis Tancred | Director | 25 Bedford Street WC2E 9ES London Cerillion Plc England | Jersey | British | Company Director | 68107080004 | ||||
| HOWARTH, Alan Miles | Director | Penwith Drive Haslemere GU27 3PP Surrey The Ridges England England | United Kingdom | British | Director/Chairman | 65713330001 | ||||
| O'CONNOR, Guy Jason | Director | 25 Bedford Street WC2E 9ES London Cerillion Plc England | Jersey | British | Director | 68107110003 | ||||
| GILCHRIST, Oliver Campbell Radnor | Secretary | Shaftesbury Avenue WC2H 8AD London 125 England England | 195569550001 | |||||||
| GILCHRIST, Oliver Campbell Radnor | Director | Shaftesbury Avenue WC2H 8AD London 125 England England | England | British | Finance Director | 75466740002 |
Who are the persons with significant control of CERILLION PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Louis Tancred Hall | Apr 06, 2016 | Kilndown TN17 2SG Cranbrook Kilndown House Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CERILLION PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0