CERULEAN FINANCE NO.1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that there are sufficient resources for a period of twelve months from the date when the financial statements were authorised for issue to continue as a going concern.”
Significant events
- “Since October 2023 the Receivables portfolio has run down under its expected amortisation schedule and all principal collections have been applied to pay down the Note balance as the directors do not anticipate that there will be any change to this going forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2020-10-09 | — | — |
| ABRAHAMS, Susan Iris | Director | 2020-10-09 | Jul 1957 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2020-10-09 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2020-10-09 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-09 | Active |
Filing timeline
Last 20 of 729 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-29 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-29 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one