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Companies House/London/Company profile

CERULEAN DRAKE LTD

Active
13803695·incorporated 2021-12-15

CERULEAN DRAKE LTD is an active UK private limited company, incorporated on 15 December 2021 at Companies House (number 13803695; OpenRegistry canonical ID GB-13803695-cerulean-drake-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-15
Registered Address
5 WESTBURY ROAD, LONDON, N12 7NY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

CERULEAN DRAKE LTD has 2 persons with significant control on file:

  • Mrs Rachna Bird born 1988 resident in England, British national. Notified 2024-01-29.
    • Owns 25–50% of shares
  • Mr Joshua Bird born 1987 resident in England, British national. Notified 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Daniel Vivek Bird born 1990 resident in England, British national. Notified 2023-01-30. Ceased 2023-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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