Introduction
Watch Company
C
CERULEAN SKY
CERULEAN SKY is an active company incorporated on 30 October 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CERULEAN SKY was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11038672
PRIVATE-UNLIMITED Company
Age
8 Years
Incorporated 30 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 December 2018 (7 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
From: 30 October 2017To: 11 January 2024
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Corporate Director Company With ...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
O'BRIEN, Liberty Rebecca
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
Appointed 30 Oct 2017
O'BRIEN, Liberty Rebecca
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
30 Oct 2017
Active
GOLDSTAR MANAGEMENT LIMITED
ResignedPlot No. Jlt-Ph1-12, Dubai73310
Corporate director
Appointed 14 Nov 2017
Resigned 18 Oct 2019
GOLDSTAR MANAGEMENT LIMITED
Plot No. Jlt-Ph1-12, Dubai73310
Corporate director
14 Nov 2017
Resigned 18 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rajwant Basran
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2017
Rajwant Basran
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2017
Active
Filing History
19
Description
Type
Date Filed
Document
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
19 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
6 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2018
5 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2018
14 November 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 November 2017