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CERO GENERATION HOLDINGS POLAND LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 12479162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- England Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England UK
Management
- Managing Directors
- DEASY, Declan
- QUEIMADELOS, Marta Martinez
- Company secretaries
- WALKER, Robert George James
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-24
- Age Of Company 2020-02-24 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Cero Generation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ILIOS INVESTMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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CERO GENERATION HOLDINGS POLAND LIMITED Company Description
- CERO GENERATION HOLDINGS POLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 12479162. Its current trading status is "live". It was registered 2020-02-24. It was previously called ILIOS INVESTMENT LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Ropemaker Place .
Get CERO GENERATION HOLDINGS POLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cero Generation Holdings Poland Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2020-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-09) - AA
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-07-10) - TM02
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accounts-with-accounts-type-full (2023-06-10) - AA
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confirmation-statement-with-updates (2023-03-09) - CS01
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notification-of-a-person-with-significant-control (2023-03-09) - PSC02
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capital-allotment-shares (2023-03-08) - SH01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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cessation-of-a-person-with-significant-control (2023-03-09) - PSC07
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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appoint-person-secretary-company-with-name-date (2023-07-10) - AP03
keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-04) - SH01
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confirmation-statement-with-updates (2022-04-07) - CS01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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certificate-change-of-name-company (2022-12-20) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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resolution (2021-11-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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change-account-reference-date-company-current-extended (2021-01-29) - AA01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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capital-allotment-shares (2021-05-06) - SH01
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memorandum-articles (2021-11-12) - MA
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change-to-a-person-with-significant-control (2021-04-26) - PSC05
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accounts-with-accounts-type-full (2021-11-24) - AA
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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capital-allotment-shares (2021-12-30) - SH01
keyboard_arrow_right 2020
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incorporation-company (2020-02-24) - NEWINC
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capital-allotment-shares (2020-10-06) - SH01
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resolution (2020-09-10) - RESOLUTIONS
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memorandum-articles (2020-09-10) - MA
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statement-of-companys-objects (2020-07-22) - CC04
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resolution (2020-07-22) - RESOLUTIONS
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memorandum-articles (2020-07-22) - MA
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
