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CERO GENERATION HOLDINGS UK LIMITED

Company number 12318275

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 18 pages (18 pages)
17 Nov 2025 CS01 Confirmation statement made on 17 November 2025 with no updates
View PDF Confirmation statement made on 17 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 CH01 Director's details changed for Declan Deasy on 1 August 2025
View PDF Director's details changed for Declan Deasy on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 TM01 Termination of appointment of Marta Martinez Queimadelos as a director on 1 August 2025
View PDF Termination of appointment of Marta Martinez Queimadelos as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025 AP01 Appointment of Kalli Ann Bowyer as a director on 1 August 2025
View PDF Appointment of Kalli Ann Bowyer as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
18 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 PSC05 Change of details for Cero Generation Limited as a person with significant control on 16 September 2024
View PDF Change of details for Cero Generation Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024
View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 17 November 2021
View PDF Second filing of Confirmation Statement dated 17 November 2021 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023 TM01 Termination of appointment of Kelvin Matthew Ewald as a director on 4 July 2023
View PDF Termination of appointment of Kelvin Matthew Ewald as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 AP03 Appointment of Robert George James Walker as a secretary on 8 July 2023
View PDF Appointment of Robert George James Walker as a secretary on 8 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023
View PDF Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
26 Jan 2023 AP01 Appointment of Mr. Kelvin Matthew Ewald as a director on 19 January 2023
View PDF Appointment of Mr. Kelvin Matthew Ewald as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022 TM01 Termination of appointment of Dorothee Jeanne Simone Privat as a director on 4 November 2022
View PDF Termination of appointment of Dorothee Jeanne Simone Privat as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022 TM01 Termination of appointment of Edward Patrick Northam as a director on 26 August 2022
View PDF Termination of appointment of Edward Patrick Northam as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022 AP01 Appointment of Declan Deasy as a director on 26 August 2022
View PDF Appointment of Declan Deasy as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022 AP01 Appointment of Marta Martinez Queimadelos as a director on 26 August 2022
View PDF Appointment of Marta Martinez Queimadelos as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022 TM01 Termination of appointment of Matthew John Edgar as a director on 26 August 2022
View PDF Termination of appointment of Matthew John Edgar as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2021 AP01 Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 29 November 2021
View PDF Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.
View PDF Confirmation statement made on 17 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.
- link opens in a new window - 4 pages (4 pages)