Ceros Crowd Fusion Ltd

Company Registration Number: 08072123

Company registered in England and Wales

Approximate Location Map

Registered Address

BROADGATE TOWER
20 PRIMROSE STREET, 12TH FLOOR
LONDON
ENGLAND
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ceros Crowd Fusion Ltd is a Private Company Limited by Shares first registered on 16 May 2012. Its current registered address is in London.

Registration Data

Company Number

08072123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £237,036£481,062£274,608£357,749£243,349
of which Cash £90,640£334,101£87,462£44,285£73,898
Total Assets £237,036£481,062£274,608£357,749£243,349
Current Liabilities £1,400,316£1,481,149£270,365£426,338£249,158
Net Current Assets £-1,163,280£-1,000,087£4,243£-68,589£-5,809
Total Net Worth £-1,163,280£-1,000,087£-762,739£-766,297£-528,363

Previous Names

  • SHB1 LTD, active until 21 May 2012

Company Officers

  • GELB, Matthew

    Secretary

    Appointed on 1 June 2015

     

    19 Grace Court
    Apartment 1 A
    Brooklyn
    New York
    New York
    United States

  • BERG, Simon James

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1976

    59
    Colebrook Row
    London
    London
    N1 8AF
    United Kingdom

  • BENSON, Stuart

    Secretary

    Appointed on 16 May 2012

    Resigned on 27 June 2012

    Old Mill House
    Mill Lane
    Reading
    Berkshire
    RG31 7RS
    United Kingdom

  • SCHEUERMANN, Ryan David

    Secretary

    Appointed on 19 April 2013

    Resigned on 30 April 2015

    101
    Devon Drive
    Chestertown
    Md21620
    Usa

  • ALVEY, Brian

    Director

    Appointed on 27 June 2012

    Resigned on 30 April 2015

    Nationality: American

    Occupation: None

    Month of birth: March 1970

    Old Mill House
    Mill Lane
    Reading
    Berkshire
    RG31 7RS
    United Kingdom

  • DUFFY, Hugh Dominic

    Director

    Appointed on 1 May 2015

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    54
    Birchfield Road
    Northampton
    NN1 4RE
    England

  • FIFIELD, Paul Ashley

    Director

    Appointed on 16 May 2012

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Chief Revenue Officer/Company Director

    Month of birth: September 1975

    15
    St Elmo Road
    London
    London
    W12 9EA
    United Kingdom

  • WOOD, Craig

    Director

    Appointed on 27 June 2012

    Resigned on 2 April 2013

    Nationality: American

    Occupation: Chief Operations Officer

    Month of birth: March 1969

    Old Mill House
    Mill Lane
    Reading
    Berkshire
    RG31 7RS
    United Kingdom

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 February 2019 Registered office address changed from 59 Colebrook Row London N1 8AF United Kingdom to Broadgate Tower 20 Primrose Street, 12th Floor London EC2A 2EW on 4 February 2019 [View PDF]

    Action Date: 4 February 2019. Category: Address. Type: AD01. Barcode: X7YE56W9. Transaction: MzIyNjA0NzM2OWFkaXF6a2N4.

  2. 11 June 2018 Registered office address changed from Old Mill House Mill Lane Reading Berkshire RG31 7RS to 59 Colebrook Row London N1 8AF on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Address. Type: AD01. Barcode: X77N2FVC. Transaction: MzIwNjk5MjUyMmFkaXF6a2N4.

  3. 4 June 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X77DSBFD. Transaction: MzIwNjU4OTE1OWFkaXF6a2N4.

  4. 30 May 2018 Register(s) moved to registered inspection location C/O Simon James Berg Ceros Crowd Fusion Ltd. 59 Colebrook Row London N1 8AF [View PDF]

    Category: Address. Type: AD03. Barcode: X771XBQ1. Transaction: MzIwNjIyNTc0M2FkaXF6a2N4.

  5. 30 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X771WPI0. Transaction: MzIwNjIyNTA0MGFkaXF6a2N4.

  6. 1 August 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWUP09. Transaction: MzE4MTkzNjAyN2FkaXF6a2N4.

  7. 13 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64AYTX9. Transaction: MzE3MzU2MDcyM2FkaXF6a2N4.

  8. 17 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTA0MDMzMmFkaXF6a2N4.

  9. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDQxODMwOGFkaXF6a2N4.

  10. 12 August 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5D4FJOW. Transaction: MzE1NTA0MDI1N2FkaXF6a2N4.

  11. 12 August 2016 Register inspection address has been changed to C/O Simon James Berg Ceros Crowd Fusion Ltd. 59 Colebrook Row London N1 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X5D4FJMW. Transaction: MzE1NDk3Njg1MWFkaXF6a2N4.

  12. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FDIDL. Transaction: MzE0Nzk3ODM0MGFkaXF6a2N4.

  13. 29 April 2016 Termination of appointment of Hugh Dominic Duffy as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X55X8P3M. Transaction: MzE0NzU0NjUwNWFkaXF6a2N4.

  14. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DARUD2. Transaction: MzEyODc4NDE1MWFkaXF6a2N4.

  15. 23 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5SN0A. Transaction: MzEyNTY5ODYxNGFkaXF6a2N4.

  16. 23 June 2015 Appointment of Mr Matthew Gelb as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X4A35MC9. Transaction: MzEyNTYxMDgwMmFkaXF6a2N4.

  17. 22 May 2015 Termination of appointment of Brian Alvey as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47X4OIW. Transaction: MzEyMzczNDkwMmFkaXF6a2N4.

  18. 22 May 2015 Termination of appointment of Ryan David Scheuermann as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X47X4OLC. Transaction: MzEyMzczNDg4MGFkaXF6a2N4.

  19. 22 May 2015 Appointment of Mr Hugh Dominic Duffy as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47X4NNF. Transaction: MzEyMzczNDYwN2FkaXF6a2N4.

  20. 18 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CEAT8B. Transaction: MzEwMzk5MTEyMGFkaXF6a2N4.

  21. 4 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39D72YR. Transaction: MzEwMTMxNjAxMGFkaXF6a2N4.

  22. 9 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ILEIL7. Transaction: MzA4NjY4Nzk1MWFkaXF6a2N4.

  23. 22 August 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2FA9DSZ. Transaction: MzA4MzcwMTIyN2FkaXF6a2N4.

  24. 12 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABQ5VN. Transaction: MzA3OTYwMTYxM2FkaXF6a2N4.

  25. 11 June 2013 Appointment of Mr Ryan David Scheuermann as a secretary on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: AP03. Barcode: X2ABQ5VF. Transaction: MzA3OTYwMTUwNGFkaXF6a2N4.

  26. 11 June 2013 Termination of appointment of Craig Wood as a director on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: TM01. Barcode: X2ABQ5V7. Transaction: MzA3OTYwMTUwM2FkaXF6a2N4.

  27. 11 June 2013 Statement of capital following an allotment of shares on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Capital. Type: SH01. Barcode: X2ABQ4I0. Transaction: MzA3OTYwMTMzNWFkaXF6a2N4.

  28. 24 May 2013 Registration of charge 080721230001, created on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Mortgage. Type: MR01. Barcode: A290RGQX. Transaction: MzA3ODc1Njc4OGFkaXF6a2N4.

  29. 9 July 2012 Appointment of Craig Wood as a director on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: AP01. Barcode: A1CFOV4G. Transaction: MzA2MDQ3NDEzNWFkaXF6a2N4.

  30. 9 July 2012 Appointment of Brian Alvey as a director on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: AP01. Barcode: A1CFOV4O. Transaction: MzA2MDQ3NDA5NGFkaXF6a2N4.

  31. 9 July 2012 Termination of appointment of Stuart Benson as a secretary on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: TM02. Barcode: A1CFOV40. Transaction: MzA2MDQ3MzcwNGFkaXF6a2N4.

  32. 9 July 2012 Termination of appointment of Paul Ashley Fifield as a director on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: TM01. Barcode: A1CFOV48. Transaction: MzA2MDQ3MzcwM2FkaXF6a2N4.

  33. 21 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X19DOU0X. Transaction: MzA1NzgxNzQ4MGFkaXF6a2N4.

  34. 16 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X190T5FD. Transaction: MzA1NzU3OTI3OWFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:16:37 +0100