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Home > England & Wales Companies > CERILLION PLC
Company Information for

CERILLION PLC

CERILLION PLC, 25 BEDFORD STREET, LONDON, WC2E 9ES,
Company Registration Number
09472870
Public Limited Company
Active

Company Overview

About Cerillion Plc
CERILLION PLC was founded on 2015-03-05 and has its registered office in London. The organisation's status is listed as "Active". Cerillion Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CERILLION PLC
 
Legal Registered Office
CERILLION PLC
25 BEDFORD STREET
LONDON
WC2E 9ES
 
Filing Information
Company Number 09472870
Company ID Number 09472870
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 31/03/2026
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB224670419  
Last Datalog update: 2025-04-05 11:39:57
Primary Source:Companies House
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Companies with same name CERILLION PLC
The following companies were found which have the same name as CERILLION PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERILLION TECHNOLOGIES LIMITED 25 BEDFORD STREET LONDON WC2E 9ES Active Company formed on the 1999-09-23
CERILLION N4 PARTNERS LLC 1326 5TH AVE STE 334 SEATTLE WA 981012604 Active Company formed on the 2010-04-22
CERILLION TECHNOLOGIES INDIA PRIVATE LIMITED Tower V Wing 2B Cybercity Magarpatta City Hadapsar Pune Maharashtra 411013 ACTIVE Company formed on the 2006-07-20
CERILLION INC. 9110 STRADA PLACE NAPLES FL 34108 Active Company formed on the 2004-09-20
CERILLION TECHNOLOGIES LIMITED GRANT THORNTON, SUITE 3, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR BIRKIRKARA Unknown

Company Officers of CERILLION PLC

Current Directors
Officer Role Date Appointed
OLIVER CAMPBELL RADNOR GILCHRIST
 Company Secretary 2015-03-05
MICHAEL DEE
 Director 2016-03-11
OLIVER CAMPBELL RADNOR GILCHRIST
 Director 2015-03-05
LOUIS TANCRED HALL
 Director 2015-03-05
ALAN MILES HOWARTH
 Director 2015-10-19
GUY JASON O'CONNOR
 Director 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CAMPBELL RADNOR GILCHRIST CERILLION TECHNOLOGIES LIMITED Director 2001-12-06 CURRENT 1999-09-23 Active
LOUIS TANCRED HALL CERILLION TECHNOLOGIES LIMITED Director 1999-10-03 CURRENT 1999-09-23 Active
ALAN MILES HOWARTH FVRVS LIMITED Director 2018-05-14 CURRENT 2010-09-09 Active
ALAN MILES HOWARTH CYBERFORT GROUP LIMITED Director 2017-07-07 CURRENT 2017-05-31 Active
ALAN MILES HOWARTH CYBERFORT BIDCO LIMITED Director 2017-07-07 CURRENT 2017-04-27 Active
ALAN MILES HOWARTH CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) Director 2017-05-03 CURRENT 2000-07-03 Active
ALAN MILES HOWARTH TERN PLC Director 2015-11-23 CURRENT 2004-05-18 Active
ALAN MILES HOWARTH LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED Director 2014-01-22 CURRENT 2013-04-17 Active
ALAN MILES HOWARTH CERILLION TECHNOLOGIES LIMITED Director 2008-06-03 CURRENT 1999-09-23 Active
ALAN MILES HOWARTH ALAN HOWARTH & ASSOCIATES LTD Director 1999-08-05 CURRENT 1999-08-05 Active
GUY JASON O'CONNOR CERILLION TECHNOLOGIES LIMITED Director 1999-10-03 CURRENT 1999-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-20Director's details changed for Mr Guy Jason O'connor on 2022-01-01
2025-03-12CONFIRMATION STATEMENT MADE ON 04/03/25, WITH NO UPDATES
2025-02-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/24
2025-02-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2025-02-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business/final dividend/director re-election/auditor appointment/determine remuneration of audito
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-02-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-02-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: directors report and audited accounts for year ended 30 september 2023 be adopted / directors renumer
2024-01-24Interim accounts made up to 2023-11-30
2023-03-28CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-02-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Reappointment of directors/re-election of directors/reappointment of auditor/ authority to make market purchases 02/02/2023</ul>
2023-02-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-07-28CH01Director's details changed for Mr Michael Dee on 2017-12-20
2022-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-08CH01Director's details changed for Mr Andrew Richard Dickinson on 2022-03-08
2022-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD DICKINSON on 2022-03-08
2022-03-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of adoption of Articles of Association
  • Resolutions
  • Resolution of allotment of securities
2022-03-04MEM/ARTSARTICLES OF ASSOCIATION
2022-02-25AP03Appointment of Mr Andrew Richard Dickinson as company secretary on 2022-02-04
2022-02-25TM02Termination of appointment of Oliver Campbell Radnor Gilchrist on 2022-02-04
2022-02-25AP01DIRECTOR APPOINTED MR ANDREW RICHARD DICKINSON
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CAMPBELL RADNOR GILCHRIST
2021-11-01CH01Director's details changed for Mr Guy Jason O'connor on 2021-11-01
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-04-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business/final dividend paid 05/02/2021
2021-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094728700002
2020-05-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600131248Y2020 ASIN: GB00BYYX6C66
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-11RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesAuditors report / appointment of auditor / audited accounts / re-elected as director / company business 07/02/2020...
2020-02-03AA03Auditors resignation for limited company
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-13RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesDirectors report and accounts adopted, directors remuneration report approved, dividend declared, directors re-elected, comp...
2019-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600116370Y2018 ASIN: GB00BYYX6C66
2018-05-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600110745Y2018 ASIN: GB00BYYX6C66
2018-04-26CH01Director's details changed for Mr Louis Tancred Hall on 2018-04-26
2018-04-26PSC04Change of details for Mr Louis Tancred Hall as a person with significant control on 2018-04-26
2018-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 25 Bedford Street Bedford Street London WC2E 9ES England
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS TANCRED HALL
2018-02-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-12RES01ADOPT ARTICLES 31/10/2017
2018-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM 25 Bedford Street London WC2E 9ES WC2E 9ES England
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 125 Shaftesbury Avenue London England WC2H 8AD England
2017-05-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600100762Y2017 ASIN: GB00BYYX6C66
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 147567
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-07RES13Resolutions passed:
  • Directors reappointed/auditors reappointed 03/02/2017
2017-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-02-23RES13COMPANY BUSINESS/POLITICAL DONATIONS 03/02/2017
2017-02-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business/political donations 03/02/2017
2016-12-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600095926Y2016 ASIN: GB00BYYX6C66
2016-11-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600095926Y2016 ASIN: GB00BYYX6C66
2016-06-23AAINTERIM ACCOUNTS MADE UP TO 31/03/16
2016-06-23AAINTERIM ACCOUNTS MADE UP TO 31/03/16
2016-05-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600090801Y2016 ASIN: GB00BYYX6C66
2016-04-21AD03Registers moved to registered inspection location of The Pavilions, Bridgwater Road, Bristol BS13 8AE
2016-04-21AD02Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN to The Pavilions, Bridgwater Road, Bristol BS13 8AE
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-31AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR MICHAEL DEE
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094728700001
2015-11-24RES01ADOPT ARTICLES 09/11/2015
2015-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-24SH0109/11/15 STATEMENT OF CAPITAL GBP 85679.745
2015-11-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-24AD02SAIL ADDRESS CREATED
2015-11-24RES11Resolutions passed:Resolution of removal of pre-emption rightsResolution of authority to purchase a number of sharesResolution of varying share rights or nameResolution of adoption of Articles of AssociationResolution of allotment of securitiesResoluti...
2015-11-04CERT8ACOMMENCE BUSINESS AND BORROW
2015-11-04SH50APPLICATION COMMENCE BUSINESS
2015-11-02AP01DIRECTOR APPOINTED MR ALAN MILES HOWARTH
2015-11-02AA01PREVSHO FROM 31/03/2016 TO 30/09/2015
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 59363.955
2015-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CERILLION PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERILLION PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CERILLION PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CERILLION PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CERILLION PLC
Trademarks
We have not found any records of CERILLION PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERILLION PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CERILLION PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CERILLION PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERILLION PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERILLION PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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