CEROS CROWD FUSION LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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31/07/2531 July 2025 NewConfirmation statement made on 2025-05-16 with no updates

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31/07/2531 July 2025 NewTermination of appointment of Simon James Berg as a director on 2024-05-09

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31/07/2531 July 2025 NewCessation of Simon James Berg as a person with significant control on 2024-05-09

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31/07/2531 July 2025 NewNotification of Alison Engel as a person with significant control on 2024-05-09

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08/10/248 October 2024 Accounts for a small company made up to 2023-12-31

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30/07/2430 July 2024 Registered office address changed from Broadgate Tower 20 Primrose Street, 12th Floor London EC2A 2EW England to Spaces Cannon Street 60 Cannon Street London EC4N 6NP on 2024-07-30

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21/06/2421 June 2024 Confirmation statement made on 2024-05-16 with no updates

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20/06/2420 June 2024 Appointment of Mrs. Alison Lange Engel as a director on 2024-05-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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11/08/2311 August 2023 Confirmation statement made on 2023-05-16 with no updates

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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18/06/2118 June 2021 Satisfaction of charge 080721230001 in full

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17/06/2117 June 2021 Confirmation statement made on 2021-05-16 with no updates

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17/06/2117 June 2021 Register(s) moved to registered inspection location C/O Simon James Berg Ceros Crowd Fusion Ltd. 59 Colebrook Row London N1 8AF

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/05/2013 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 SECRETARY APPOINTED ROBERT BENDER

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26/08/1926 August 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW GELB

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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01/07/191 July 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES BERG

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 59 COLEBROOK ROW LONDON N1 8AF UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM OLD MILL HOUSE MILL LANE READING BERKSHIRE RG31 7RS

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04/06/184 June 2018 31/12/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES

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13/04/1713 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 DISS40 (DISS40(SOAD))

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16/08/1616 August 2016 FIRST GAZETTE

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12/08/1612 August 2016 SAIL ADDRESS CREATED

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12/08/1612 August 2016 Annual return made up to 16 May 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH DUFFY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 SECRETARY APPOINTED MR MATTHEW GELB

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23/06/1523 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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22/05/1522 May 2015 DIRECTOR APPOINTED MR HUGH DOMINIC DUFFY

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN ALVEY

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22/05/1522 May 2015 APPOINTMENT TERMINATED, SECRETARY RYAN SCHEUERMANN

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/06/144 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/08/1322 August 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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12/06/1312 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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11/06/1311 June 2013 26/06/12 STATEMENT OF CAPITAL GBP 100

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11/06/1311 June 2013 SECRETARY APPOINTED MR RYAN DAVID SCHEUERMANN

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD

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24/05/1324 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080721230001

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/07/129 July 2012 DIRECTOR APPOINTED CRAIG WOOD

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL FIFIELD

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09/07/129 July 2012 DIRECTOR APPOINTED BRIAN ALVEY

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY STUART BENSON

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21/05/1221 May 2012 COMPANY NAME CHANGED SHB1 LTD CERTIFICATE ISSUED ON 21/05/12

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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