Cerulean Solutions Limited

Company Name	Cerulean Solutions Limited
Directors	Joanne Sue Patel and Sajit Vinodrai Patel
Company Status	Active
Company Number	03852868
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Joanne Sue Patel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	93 Ardmore Lane Buckhurst Hill Essex IG9 5SB

Director Name	Mr Sajit Vinodrai Patel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	93 Ardmore Lane Buckhurst Hill Essex IG9 5SB

Secretary Name	Joanne Sue Patel
Nationality	British
Status	Current
Appointed	04 October 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	93 Ardmore Lane Buckhurst Hill Essex IG9 5SB

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	www.cerulean.co.uk/
Email address	[email protected]
Telephone	0845 2306670
Telephone region	Unknown

Location

Registered Address	93 Ardmore Lane Buckhurst Hill Essex IG9 5SB
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London

Shareholders

41.7k at £1	Sajit Vinodrai Patel 83.33% Ordinary
8.3k at £1	Joanne Sue Patel 16.67% Ordinary

Financials

Year	2014
Net Worth	£99,831
Cash	£65,798
Current Liabilities	£232,604

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

1 March 2005	Delivered on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 March 2005

Delivered on: 8 March 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
24 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016	Director's details changed for Mr Sajit Vinodrai Patel on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Joanne Sue Patel on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Joanne Sue Patel on 4 October 2016 (2 pages)
4 October 2016	Secretary's details changed for Joanne Sue Patel on 4 October 2016 (1 page)
4 October 2016	Director's details changed for Joanne Sue Patel on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Sajit Vinodrai Patel on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Joanne Sue Patel on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Sajit Vinodrai Patel on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Sajit Vinodrai Patel on 4 October 2016 (2 pages)
4 October 2016	Secretary's details changed for Joanne Sue Patel on 4 October 2016 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2015	Register inspection address has been changed from Solar House 282 Chase Road London N14 6HA United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS (1 page)
4 October 2015	Register inspection address has been changed from Solar House 282 Chase Road London N14 6HA United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS (1 page)
4 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 50,000 (6 pages)
4 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 50,000 (6 pages)
4 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 50,000 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (6 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (6 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2012	Statement of capital on 7 November 2012 GBP 9,000 (5 pages)
23 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 50,000 (4 pages)
23 November 2012	Statement of company's objects (2 pages)
23 November 2012	Statement of capital on 7 November 2012 GBP 9,000 (5 pages)
23 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2012	Statement of capital on 7 November 2012 GBP 9,000 (5 pages)
23 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 50,000 (4 pages)
23 November 2012	Statement of company's objects (2 pages)
23 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 50,000 (4 pages)
23 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2011	Register inspection address has been changed from Block D, 286 Chase Road London N14 6HF United Kingdom (1 page)
16 November 2011	Register inspection address has been changed from Block D, 286 Chase Road London N14 6HF United Kingdom (1 page)
16 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Sajit Vinodrai Patel on 4 October 2009 (2 pages)
16 November 2009	Director's details changed for Joanne Sue Patel on 4 October 2009 (2 pages)
16 November 2009	Director's details changed for Joanne Sue Patel on 4 October 2009 (2 pages)
16 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Joanne Sue Patel on 4 October 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Sajit Vinodrai Patel on 4 October 2009 (2 pages)
16 November 2009	Director's details changed for Sajit Vinodrai Patel on 4 October 2009 (2 pages)
16 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 October 2008	Return made up to 04/10/08; full list of members (4 pages)
7 October 2008	Return made up to 04/10/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 October 2007	Return made up to 04/10/07; full list of members (3 pages)
12 October 2007	Return made up to 04/10/07; full list of members (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 October 2006	Return made up to 04/10/06; full list of members (3 pages)
12 October 2006	Return made up to 04/10/06; full list of members (3 pages)
12 December 2005	Return made up to 04/10/05; full list of members (7 pages)
12 December 2005	Return made up to 04/10/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Â£ ic 50000/49000 31/12/04 Â£ sr 1000@1=1000 (1 page)
26 January 2005	Â£ ic 50000/49000 31/12/04 Â£ sr 1000@1=1000 (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Return made up to 04/10/04; full list of members (7 pages)
2 November 2004	Return made up to 04/10/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 October 2003	Return made up to 04/10/03; full list of members (7 pages)
14 October 2003	Return made up to 04/10/03; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 December 2002	Return made up to 04/10/02; full list of members (7 pages)
3 December 2002	Return made up to 04/10/02; full list of members (7 pages)
2 July 2002	Ad 12/03/02--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
2 July 2002	Ad 12/03/02--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
20 May 2002	Â£ nc 100000/200000 28/02/02 (1 page)
20 May 2002	Â£ nc 100000/200000 28/02/02 (1 page)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 May 2002	Nc inc already adjusted 21/12/01 (1 page)
7 May 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 May 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2002	Ad 21/12/01--------- Â£ si 9001@1=9001 Â£ ic 999/10000 (2 pages)
7 May 2002	Nc inc already adjusted 21/12/01 (1 page)
7 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2002	Ad 21/12/01--------- Â£ si 9001@1=9001 Â£ ic 999/10000 (2 pages)
2 November 2001	Return made up to 04/10/01; full list of members (6 pages)
2 November 2001	Return made up to 04/10/01; full list of members (6 pages)
31 July 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
31 July 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
21 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Ad 19/10/99--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
26 October 1999	Ad 19/10/99--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
4 October 1999	Incorporation (13 pages)
4 October 1999	Incorporation (13 pages)