Cerulean Stone Limited. Head office in Middlesex. Check Director.

Cerulean Stone Limited, Middlesex

Cerulean Stone Limited is a private limited company. Registered at 100 Whitmore Road, West Harrow, Middlesex HA1 4AQ, the above-mentioned 16 years old firm was incorporated on 2008-04-01 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this company: Richard I. (appointed on 01 April 2008).

About
Name: Cerulean Stone Limited
Number: 06551784
Incorporation date: 2008-04-01
End of financial year: 30 April


Address:	100 Whitmore Road West Harrow Middlesex HA1 4AQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Richard I.

1 January 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-29	2017-04-30	2018-04-29	2018-04-30	2019-04-29	2019-04-30	2020-04-29	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	14,261	24,972	24,972	49,663	72,764	100,476	108,146	123,945	123,945	131,802	131,802	157,585	157,585	201,066	201,066	247,649	191,870	166,005
Fixed Assets	6,247	-	4,685	-	-	-	11,067	10,438	10,438	12,242	12,242	13,606	13,606	16,545	16,545	12,409	12,409	12,409
Total Assets Less Current Liabilities	-1,567	10,765	10,765	33,822	51,502	66,297	76,981	94,887	94,887	110,870	110,870	127,863	127,863	155,206	155,206	182,169	180,169	178,169
Shareholder Funds	-1,567	-	9,828	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,247	4,685	4,685	8,628	9,359	9,906	11,067	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	3	3	3	3	-	-	-	-	-	-	-	-	-	-	-

The deadline for Cerulean Stone Limited confirmation statement filing is 2024-01-18. The latest confirmation statement was filed on 2023-01-04. The due date for a subsequent statutory accounts filing is 31 January 2025. Most current accounts filing was sent for the time period up until 30 April 2023.

1 person of significant control is listed in the Companies House, an only professional Richard I. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 6th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 6th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 2nd, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 4th Jan 2023 filed on: 22nd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 1st, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 4th Jan 2022 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 2nd, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th Jan 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 23rd, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Jan 2020 filed on: 19th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 23rd Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 30th Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 30th Jan 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 30th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 23rd, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 5th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 5th May 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, January 2014 \| accounts	Free Download (5 pages)
TM02	Thu, 28th Nov 2013 - the day secretary's appointment was terminated filed on: 28th, November 2013 \| officers	Free Download (1 page)
CH01	On Thu, 28th Nov 2013 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
CH01	On Wed, 20th Mar 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 18th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2008 \| incorporation	Free Download (13 pages)

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