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Cerulean 25 Limited

Cerulean 25 Limited is an active company incorporated on 8 October 2024 with the registered office located in Windsor, Berkshire. Cerulean 25 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16003691
Private limited company
Age
1 year 1 month
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 8 July 2026 (7 months remaining)
Address
The Courtyard
38 Alexandra Road
Windsor
SL4 1HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Sep 1976
Mr Jonathan Marcus Robert Odey
PSC • British • Lives in England • Born in Mar 1975
Mr Mark Gareth Gurney Bradburn
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Jelly Limited
Scott Wesley Colman and Mark Gareth Gurney Bradburn are mutual people.
Active
Financials
Cerulean 25 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Mr Jonathan Marcus Robert Odey (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Scott Wesley Colman (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Mark Gareth Gurney Bradburn (PSC) Details Changed
2 Months Ago on 1 Sep 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Incorporated
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Change of details for Mr Scott Wesley Colman as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Jonathan Marcus Robert Odey as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 4 Sep 2025
Change of details for Mr Mark Gareth Gurney Bradburn as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 1 May 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Repayment History
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