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Cerulean Winds (Ukcs) Limited

Cerulean Winds (Ukcs) Limited is an active company incorporated on 4 March 2021 with the registered office located in Guildford, Surrey. Cerulean Winds (Ukcs) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13244191
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
1 High Street
Guildford
GU2 4HP
England
Same address since incorporation
Telephone
020 34570614
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Dec 1970
Cerulean Winds Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cerulean Winds Limited
Mark Alexander John Dixon and Daniel Edward Jackson are mutual people.
Active
Aspenone Ltd
Mark Alexander John Dixon and Daniel Edward Jackson are mutual people.
Active
Cerulean Winds Beech Project Limited
Mark Alexander John Dixon and Daniel Edward Jackson are mutual people.
Active
Cerulean Winds Cedar Project Limited
Mark Alexander John Dixon and Daniel Edward Jackson are mutual people.
Active
Cerulean Winds Aspen Project Limited
Mark Alexander John Dixon and Daniel Edward Jackson are mutual people.
Active
CW Aspen Developments Ltd
Mark Alexander John Dixon and Daniel Edward Jackson are mutual people.
Active
Banyan Consulting Oil & Gas Limited
Mark Alexander John Dixon is a mutual person.
Active
Red Kiwi Lettings Ltd
Mark Alexander John Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.61K
Same as previous period
Total Liabilities
-£189.51K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
24 Days Ago on 18 Dec 2025
New Charge Registered
3 Months Ago on 25 Sep 2025
Micro Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 10 Months Ago on 15 Mar 2023
Micro Accounts Submitted
3 Years Ago on 2 Dec 2022
Accounting Period Extended
3 Years Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Registration of charge 132441910001, created on 25 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 17 Mar 2025
Confirmation statement made on 3 March 2024 with updates
Submitted on 14 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 3 March 2023 with updates
Submitted on 15 Mar 2023
Micro company accounts made up to 30 June 2022
Submitted on 2 Dec 2022
Repayment History
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