CP

CERILLION PLC

Active

Company number 09472870

London, England · Incorporated 5 March 2015

Cerillion Plc, 25 Bedford Street, London, WC2E 9ES, England

Last updated on 17 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2015

Company overview

Cerillion Plc is an active public limited company incorporated on 5 March 2015 and registered in England and Wales. Its registered office is at Cerillion Plc, 25 Bedford Street, London, WC2E 9ES. The company’s principal activity is classified under SIC code 61900.

The latest group accounts for the year ended 30 September 2025 were filed in February 2026. The next group accounts, for the period ending 30 September 2026, are due by 31 March 2027. Confirmation statements have been filed on time, with the most recent made up to 4 March 2026.

The company has no charges, has never been liquidated, and has no insolvency history. It currently has four directors: Alan Miles Howarth (appointed 2015), Michael Dee (appointed 2016), Louis Tancred Hall (appointed 2015), and Guy Jason O’Connor (appointed 2015). Gregory Laurence Price was appointed as both director and secretary on 30 April 2026. Andrew Richard Dickson served as director and secretary until early 2026.

A person with significant control notification for Louis Tancred Hall was filed in 2018 and subsequently ceased in June 2025; a PSC statement was then filed confirming the position. The company has a long filing history of routine annual accounts, resolutions, officer changes, and administrative updates consistent with a listed PLC.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

1 funding round
9 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Resolution
Resolution
2 March 2026 View
Accounts With Accounts Type Group
Accounts
27 February 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Accounts With Accounts Type Interim
Accounts
11 June 2025 View
Resolution
Resolution
20 May 2025 View
Accounts With Accounts Type Interim
Accounts
12 May 2025 View
Accounts With Accounts Type Interim
Accounts
12 May 2025 View
Accounts With Accounts Type Interim
Accounts
12 May 2025 View
Accounts With Accounts Type Interim
Accounts
29 April 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Group
Accounts
17 February 2025 View
Resolution
Resolution
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Group
Accounts
9 February 2024 View
Resolution
Resolution
7 February 2024 View
Accounts With Accounts Type Interim
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Resolution
Resolution
28 February 2023 View
Accounts With Accounts Type Group
Accounts
6 February 2023 View
Change Person Director Company With Change Date
Officers
28 July 2022 View
Change Person Director Company With Change Date
Officers
28 July 2022 View
Accounts With Accounts Type Group
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Change Person Secretary Company With Change Date
Officers
8 March 2022 View
Resolution
Resolution
7 March 2022 View
Memorandum Articles
Incorporation
4 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Termination Director 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 No Updates
Confirmation Statement
10 May 2021 View
Resolution
Resolution
10 April 2021 View
Accounts With Accounts Type Group
Accounts
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Group
Accounts
12 February 2020 View
Resolution
Resolution
11 February 2020 View
Auditors Resignation Limited Company
Auditors
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Resolution
Resolution
13 March 2019 View
Accounts With Accounts Type Group
Accounts
18 February 2019 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Accounts With Accounts Type Group
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Resolution
Resolution
12 February 2018 View
Accounts With Accounts Type Interim
Accounts
12 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
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Resolution
Resolution
7 March 2017 View
Accounts With Accounts Type Group
Accounts
6 March 2017 View
Resolution
Resolution
23 February 2017 View
Accounts With Accounts Type Interim
Accounts
14 February 2017 View
Accounts With Accounts Type Interim
Accounts
23 June 2016 View
Accounts With Accounts Type Interim
Accounts
23 June 2016 View
Change Sail Address Company With Old Address New Address
Address
21 April 2016 View
Move Registers To Sail Company With New Address
Address
21 April 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Resolution
Resolution
24 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Capital Name Of Class Of Shares
Capital
24 November 2015 View
Change Sail Address Company With New Address
Address
24 November 2015 View
Legacy
Incorporation
4 November 2015 View
Application Trading Certificate
Reregistration
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2015 View
Incorporation Company
Incorporation
5 March 2015 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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