CG

CERO GENERATION SERVICES LIMITED

Active

Company number 13078063

London, United Kingdom · Incorporated 11 December 2020

17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2021

Company history

Previous company names

GIG DEVELOPMENT HOLDINGS SERVICE CO LIMITED · 11 December 2020 – 27 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cero Generation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2020

Funding

1 funding round
22 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Memorandum Articles
Incorporation
21 July 2021 View
Resolution
Resolution
21 July 2021 View
Statement Of Companys Objects
Change Of Constitution
21 July 2021 View
Resolution
Resolution
21 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2021 View
Resolution
Resolution
27 January 2021 View
Incorporation Company
Incorporation
11 December 2020 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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