CEZANNE HR (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
CEZANNE HR (HOLDING) LIMITED
COMPANY NUMBER
08314700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/2012
(12years old)
WEBSITE
cezannehr.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1RU
Telephone: 02072022727
TPS: No
57 Southwark Street
London
SE1 1RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEZANNE HR (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| CEZANNE HR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Silvia Persico (932652105) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Simon John Noble (926070740) Appointed |
Credit Risk Overview
Want to learn more about CEZANNE HR (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEZANNE HR (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEZANNE HR (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2012 - Present (12years) Born in May 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEZANNE HR (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| CEZANNE HR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Silvia Persico (932652105) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Simon John Noble (926070740) Appointed |
| 05/01/2024 | New Board Member Andrew William Parr (925080351) Appointed |
| 19/10/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Ian Francis Kelly (913152849) Appointed |
| 06/04/2023 | New Board Member John Dafydd Hixon (923235901) Appointed |
| 06/04/2023 | New Board Member Daniel James Matkin (926592097) Appointed |
| 06/04/2023 | Toby Christopher John Hunt (917289899) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 24/08/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/04/2018 | Giuseppe Campagna (918112911) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 10/09/2013 | Change in Reg. Office |
| 10/09/2013 | New Company Secretary Giuseppe Campagna (918112911) Appointed |
| 27/05/2013 | Massimo Picciallo (917406226) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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