CT

CERILLION TECHNOLOGIES LIMITED

Active

Company number 03849601

London, England · Incorporated 23 September 1999

25 Bedford Street, London, WC2E 9ES, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company overview

Cerillion Technologies Limited is an active private limited company incorporated on 23 September 1999 and registered in England and Wales. Its registered office is at 25 Bedford Street, London, WC2E 9ES.

The company is wholly owned by Cerillion Plc, which holds 75–100% of the shares. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

As of the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 September 2025; the next full accounts are due by 30 June 2027. The most recent confirmation statement was made up to 10 October 2025.

Current officers comprise Gregory Laurence Price (director and secretary, appointed 30 April 2026) and Michael Dee (director, appointed 24 November 2022). A secretary termination was filed on 5 May 2026 and a new director appointment on 7 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cerillion Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
18 December 2015
Shares allotted · 0 shares allotted
—
10 July 2009
Shares allotted · 0 shares allotted
—
1 February 2001
Shares allotted · 0 shares allotted
—
9 June 2000
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Accounts With Accounts Type Full
Accounts
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Accounts With Accounts Type Full
Accounts
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Full
Accounts
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Second Filing Of Director Appointment With Name
Officers
13 September 2023 View
Accounts With Accounts Type Full
Accounts
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Memorandum Articles
Incorporation
14 April 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2022 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 October 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Full
Accounts
12 February 2020 View
Auditors Resignation Limited Company
Auditors
3 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Accounts With Accounts Type Full
Accounts
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Group
Accounts
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Legacy
Capital
17 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2016 View
Legacy
Insolvency
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Capital Allotment Shares
Capital
2 March 2016 View
Capital Allotment Shares
Capital
29 December 2015 View
Capital Allotment Shares
Capital
29 December 2015 View
Resolution
Resolution
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Legacy
Capital
22 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2014 View
Legacy
Insolvency
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 August 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2014 View
Legacy
Capital
4 March 2014 View
Legacy
Insolvency
4 March 2014 View
Resolution
Resolution
4 March 2014 View
Accounts With Accounts Type Group
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Legacy
Capital
12 August 2013 View
Legacy
Insolvency
12 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 August 2013 View
Resolution
Resolution
12 August 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Legacy
Mortgage
27 January 2011 View
Capital Allotment Shares
Capital
25 January 2011 View
Accounts With Accounts Type Group
Accounts
15 December 2010 View
Resolution
Resolution
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Legacy
Mortgage
13 February 2010 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Capital
8 October 2008 View
Accounts With Accounts Type Group
Accounts
4 August 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Resolution
Resolution
17 March 2006 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Mortgage
23 July 2005 View
Legacy
Capital
1 April 2005 View
Accounts With Accounts Type Full
Accounts
9 February 2005 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Mortgage
20 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Address
19 November 2002 View
Legacy
Annual Return
18 November 2002 View
Legacy
Capital
1 July 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Resolution
Resolution
17 June 2002 View
Resolution
Resolution
17 June 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Mortgage
12 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
28 February 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Annual Return
3 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Mortgage
26 July 2001 View
Accounts With Accounts Type Full
Accounts
20 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Capital
18 April 2001 View
Legacy
Capital
18 April 2001 View
Legacy
Capital
18 April 2001 View
Legacy
Capital
18 April 2001 View
Resolution
Resolution
18 April 2001 View
Resolution
Resolution
18 April 2001 View
Resolution
Resolution
18 April 2001 View
Resolution
Resolution
18 April 2001 View
Resolution
Resolution
18 April 2001 View
Resolution
Resolution
18 April 2001 View
Legacy
Officers
18 April 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Legacy
Capital
30 January 2001 View
Legacy
Capital
23 January 2001 View
Legacy
Annual Return
8 November 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Legacy
Officers
12 June 2000 View
Miscellaneous
Miscellaneous
8 June 2000 View
Miscellaneous
Miscellaneous
8 June 2000 View
Legacy
Mortgage
11 February 2000 View
Resolution
Resolution
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Capital
30 January 2000 View
Legacy
Capital
30 January 2000 View
Legacy
Capital
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Capital
25 November 1999 View
Legacy
Capital
25 November 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Legacy
Mortgage
8 October 1999 View
Incorporation Company
Incorporation
23 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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