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CERNA SOLUTIONS LIMITED

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

This company is commonly known as Cerna Solutions Limited. The company was founded 9 years ago and was given the registration number 09458633. The firm's registered office is in PLYMOUTH. You can find them at Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CERNA SOLUTIONS LIMITED
Company Number:09458633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Balmoral Way, Worle, Weston Super Mare, United Kingdom, BS22 9DJ

Secretary25 February 2015Active
125, Balmoral Way, Weston Super Mare, United Kingdom,

Director14 October 2015Active
3304, Febo Ct, Carlsbad, United States, 92009

Director25 February 2015Active
3304, Febo Ct, Carlsbad, United States, 92009

Corporate Director25 February 2015Active

People with Significant Control

Cerna Solutions Llc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:2206, Palomar Airport Road, Carlsbad, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Kite
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:American
Country of residence:United States
Address:3304, Febo Ct, Carlsbad, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-31Officers

Change corporate director company with change date.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-09Dissolution

Dissolution application strike off company.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-26Accounts

Change account reference date company previous shortened.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-05-18Address

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

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type dormant.

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2016-11-18Accounts

Change account reference date company previous shortened.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Officers

Appoint person director company with name date.

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2015-02-25Incorporation

Incorporation company.

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