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CEREBREX CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cerebrex Capital Ltd. The company was founded 8 years ago and was given the registration number 09901249. The firm's registered office is in LONDON. You can find them at Flat 14 - Mourne House, 11 Maresfield Gardens, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:CEREBREX CAPITAL LTD
Company Number:09901249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Flat 14 - Mourne House, 11 Maresfield Gardens, London, England, NW3 5SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Director03 December 2015Active

People with Significant Control

Mr Sylvain Leroy
Notified on:30 June 2016
Status:Active
Date of birth:July 1981
Nationality:French
Country of residence:United Kingdom
Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-17Confirmation statement

Confirmation statement with updates.

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2022-12-13Persons with significant control

Change to a person with significant control.

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2022-12-13Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Address

Change registered office address company with date old address new address.

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2019-12-12Officers

Change person director company with change date.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Persons with significant control

Change to a person with significant control.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Address

Change registered office address company with date old address new address.

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2018-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Officers

Change person director company with change date.

Download
2017-11-13Persons with significant control

Change to a person with significant control.

Download
2017-11-13Address

Change registered office address company with date old address new address.

Download
2017-10-03Accounts

Accounts with accounts type unaudited abridged.

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