Cezanne Hr (holding) Limited. net worth, address, company information. Free

Company search

Cezanne Hr (Holding) Limited (registration number 08314700) is a private limited company created on 2012-11-30 originating in United Kingdom. The company is situated at 5Th Floor, 57 Southwark Street, London SE1 1RU. Cezanne Hr (Holding) Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Cezanne Hr (holding) Limited
Number	08314700
Date of Incorporation:	2012-11-30
End of financial year:	31 December
Address:	5th Floor, 57 Southwark Street, London, SE1 1RU
SIC code:	70100 - Activities of head offices

When it comes to the 6 directors that can be found in the company, we can name: Andrew P. (in the company from 13 November 2023), Simon N. (appointment date: 13 November 2023), John H. (appointed on 21 March 2023). The official register indexes 4 persons of significant control, namely: Northedge Capital Sme Gp I Llp can be found at 1 Hardman Square, M3 3EB Manchester. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Alberto G. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicola B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Northedge Capital Sme Gp I Llp

21 March 2023

Address	No. 1 Spinningfields 1 Hardman Square, Manchester, M3 3EB, England
Legal authority	The Law Of England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	Oc420702
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alberto G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicola B.

6 April 2016 - 24 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Simon C.

6 April 2016 - 24 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on Monday 13th November 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Monday 13th November 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 13th November 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor 57 Southwark Street London SE1 1RU United Kingdom to 57 Southwark Street London SE1 1RU on Thursday 21st December 2023 filed on: 21st, December 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (14 pages)
(SH01) 190649.53 GBP is the capital in company's statement on Tuesday 21st March 2023 filed on: 7th, August 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, April 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, April 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 18th, April 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, April 2023 \| incorporation	Free Download (66 pages)
(SH08) Change of share class name or designation filed on: 18th, April 2023 \| capital	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st March 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st March 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st March 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 21st March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(SH01) 172790.00 GBP is the capital in company's statement on Tuesday 21st March 2023 filed on: 4th, April 2023 \| capital	Free Download (3 pages)
(MR01) Registration of charge 083147000001, created on Tuesday 21st March 2023 filed on: 27th, March 2023 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 083147000002, created on Tuesday 21st March 2023 filed on: 27th, March 2023 \| mortgage	Free Download (55 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
(CH01) On Monday 13th July 2020 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 3rd Floor 46 Loman Street London SE1 0EH to 5th Floor 57 Southwark Street London SE1 1RU on Monday 2nd September 2019 filed on: 2nd, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (11 pages)
(TM02) Secretary appointment termination on Friday 8th December 2017 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 30th November 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 6th October 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Thursday 16th April 2015 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 30th November 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (4 pages)
(CH01) On Sunday 21st April 2013 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 30th November 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (15 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 30th November 2013 filed on: 6th, September 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Friday 6th September 2013 from 2Nd Floor 46 Loman Street London SE1 0EH United Kingdom filed on: 6th, September 2013 \| address	Free Download (1 page)
(AP03) On Friday 6th September 2013 - new secretary appointed filed on: 6th, September 2013 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 11th, June 2013 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 11th June 2013163740.00 GBP filed on: 11th, June 2013 \| capital	Free Download (4 pages)
(TM02) Secretary appointment termination on Thursday 23rd May 2013 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Wednesday 8th May 2013164879.80 GBP filed on: 8th, May 2013 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 8th, May 2013 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 11th, April 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 11th April 2013301410.10 GBP filed on: 11th, April 2013 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 11th, April 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 11th April 2013185692.00 GBP filed on: 11th, April 2013 \| capital	Free Download (4 pages)
(SH01) 319438.90 GBP is the capital in company's statement on Tuesday 8th January 2013 filed on: 18th, January 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 16th, January 2013 \| resolution	Free Download (1 page)
(SH01) 301799.60 GBP is the capital in company's statement on Monday 31st December 2012 filed on: 16th, January 2013 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 30th, November 2012 \| incorporation

Companies nearby - by postcode
Papel (uk) Technology Ltd
Melior Labs Limited
Three Stories Design Ltd
Lovett Enterprises Limited


Create Education Ltd
Creative Cx Limited
Flat Iron Square Limited