CL

CERULEA LIMITED

Active

Company number 08584174

London, England · Incorporated 25 June 2013

5 Howick Place, London, SW1P 1WG, England

Last updated on 24 July 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2015

Company history

Previous company names

SMART WIND SPC8 LIMITED · 25 June 2013 – 19 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Orsted Power (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Move Registers To Registered Office Company With New Address
Address
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Sail Address Company With Old Address New Address
Address
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Legacy
Insolvency
21 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2019 View
Legacy
Capital
21 January 2019 View
Resolution
Resolution
21 January 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Change Of Name Notice
Change Of Name
19 February 2018 View
Resolution
Resolution
19 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Change Sail Address Company With New Address
Address
12 July 2016 View
Move Registers To Sail Company With New Address
Address
12 July 2016 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Change Sail Address Company With New Address
Address
9 October 2015 View
Auditors Resignation Company
Auditors
6 October 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Capital Name Of Class Of Shares
Capital
3 September 2015 View
Auditors Resignation Company
Auditors
3 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Resolution
Resolution
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Resolution
Resolution
2 July 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Termination Secretary Company With Name
Officers
23 June 2014 View
Appoint Person Secretary Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Incorporation Company
Incorporation
25 June 2013 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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