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Cerulean Finance No.1 Limited

Cerulean Finance No.1 Limited is an active company incorporated on 9 October 2020 with the registered office located in London, Greater London. Cerulean Finance No.1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12939693
Private limited company
Age
4 years
Incorporated 9 October 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 5 Churchill Place 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
0345 2306670
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pana UK Holdings Limited
CSC Corporate Services (London) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
Pana Finance UK Plc
CSC Corporate Services (London) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
Simply Funding Limited
CSC Corporate Services (London) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
Elc Purchase Vehicle 1 Limited
CSC Corporate Services (London) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
Blue Motor Finance DD 2 Limited
CSC Corporate Services (London) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
Regent's Finance Limited
CSC Corporate Services (London) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
CH (South And Central) Financing Limited
CSC Corporate Services (London) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
CH (North) Financing Limited
CSC Corporate Services (London) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.65M
Decreased by £426K (-14%)
Turnover
£10.09M
Decreased by £13.99M (-58%)
Employees
Unreported
Same as previous period
Total Assets
£53.03M
Decreased by £29.8M (-36%)
Total Liabilities
-£53.02M
Decreased by £29.81M (-36%)
Net Assets
£4K
Increased by £2K (+100%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Mrs Susan Iris Abrahams Details Changed
4 Months Ago on 14 Apr 2025
Mrs Susan Iris Abrahams Details Changed
4 Months Ago on 14 Apr 2025
Csc Directors (No.4) Limited Details Changed
4 Months Ago on 14 Apr 2025
Csc Directors (No.3) Limited Details Changed
4 Months Ago on 14 Apr 2025
Csc Corporate Services (London) Limited Details Changed
4 Months Ago on 14 Apr 2025
Csc Corporate Services (London) Limited (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Director's details changed for Mrs Susan Iris Abrahams on 14 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mrs Susan Iris Abrahams on 14 April 2025
Submitted on 30 Apr 2025
Change of details for Csc Corporate Services (London) Limited as a person with significant control on 14 April 2025
Submitted on 29 Apr 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 29 Apr 2025
Director's details changed for Csc Directors (No.3) Limited on 14 April 2025
Submitted on 29 Apr 2025
Director's details changed for Csc Directors (No.4) Limited on 14 April 2025
Submitted on 29 Apr 2025
Registered office address changed from 5 Churchill Place 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 5 Churchill Place London E14 5HU England to 5 Churchill Place 5 Churchill Place 10th Floor London E14 5HU on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Repayment History
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