Cezanne Hr Limited

General information

Name:

Cezanne Hr Ltd

Office Address:

57 Southwark Street SE1 1RU London

Number: 08314801

Incorporation date: 2012-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cezanne Hr started its business in the year 2012 as a Private Limited Company under the following Company Registration No.: 08314801. The business has been prospering for 12 years and the present status is active. This company's registered office is registered in London at 57 Southwark Street. Anyone can also locate the company using the post code : SE1 1RU. The firm's classified under the NACE and SIC code 62012 which means Business and domestic software development. 2022/12/31 is the last time when account status updates were reported.

In order to meet the requirements of the clients, the following company is continually directed by a group of six directors who are, amongst the rest, Simon N., Andrew P. and John H.. Their successful cooperation has been of critical importance to the company since 2023.

Company staff

Simon N.

Role: Director

Appointed: 13 November 2023

Latest update: 7 March 2024

Andrew P.

Role: Director

Appointed: 13 November 2023

Latest update: 7 March 2024

John H.

Role: Director

Appointed: 21 March 2023

Latest update: 7 March 2024

Ian K.

Role: Director

Appointed: 21 March 2023

Latest update: 7 March 2024

Daniel M.

Role: Director

Appointed: 21 March 2023

Latest update: 7 March 2024

Alberto G.

Role: Director

Appointed: 30 November 2012

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Cezanne Hr (Holding) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Southwark Street, 3Rd Floor, SE1 1RU and was registered as a PSC under the reg no 8314700.

Cezanne Hr (Holding) Limited
Address: 57 Southwark Street, 3rd Floor, London, SE1 1RU, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 8314700
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Registration of charge 083148010005, created on 20th February 2024 (MR01)
filed on: 26th, February 2024
mortgage
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
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