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CERULEAN CAPITAL LIMITED

CERULEAN CAPITAL LIMITED is an active private limited company, incorporated on 16 September 2021. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Tiverton Way, Tiverton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CERULEAN CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13625465
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15B OAKLANDS COURT TIVERTON WAY
Address Line 2TIVERTON BUSINESS PARK
Post TownTIVERTON
CountryENGLAND
PostcodeEX16 6TG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date14/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
CERULEAN CAPITAL LIMITED

Directors

(The company's officers)
DR ROBIN ALAN COTTON
(~60 year old British national)
15 OLD ROAD, TIVERTON, DEVON, EX16 4HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2021
MR ADRIAN JASON HAM
(~53 year old British national)
GWEN Y WAWR NEW INN, PENCADER, SA39 9AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2021
MR SIMON HAYES
(~48 year old British national)
19A WOODLAND AVENUE, DURSLEY, GLOUCESTERSHIRE, GL11 4EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2021

Shareholders

(Persons of Significant Control)
Mr Simon Hayes
(~48 year old British national)
19a, Woodland Avenue, Dursley, Gloucestershire, GL11 4EW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/09/2021
Dr Robin Alan Cotton
(~60 year old British national)
15, Old Road, Tiverton, Devon, EX16 4HJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/09/2021

Connections

(Shared officers)
  • MR ROBIN ALAN COTTON
  • MR ADRIAN JASON HAM
  • DR ROBIN ALAN COTTON
  • DR ROBIN ALAN COTTON
  • MR ROBIN ALAN COTTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERULEAN CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EX16 6TG.

Map of CERULEAN CAPITAL LIMITED at local scale
Map of CERULEAN CAPITAL LIMITED at local scale
Map of CERULEAN CAPITAL LIMITED at district scale
Map of CERULEAN CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX16 6TG

Other companies with registered offices in EX16 6TG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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