CERVELL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cervell Limited. The company was founded 12 years ago and was given the registration number 08274746. The firm's registered office is in HORSHAM. You can find them at 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | CERVELL LIMITED |
---|
Company Number | : | 08274746 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 31 October 2012 |
---|
End of financial year | : | 30 November 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 96090 - Other service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England, RH13 5QH |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Spilkin Knight, Farriers, The Street, Albury, Guildford, United Kingdom, GU5 9AE | Director | 31 October 2012 | Active |
Spilkin Knight, Farriers, The Street, Albury, Guildford, United Kingdom, GU5 9AE | Director | 31 October 2012 | Active |
People with Significant Control
Mr Diego Javier Tinte |
Notified on | : | 25 October 2017 |
---|
Status | : | Active |
---|
Date of birth | : | October 1974 |
---|
Nationality | : | Argentine |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Flat 29, Stafford Mansions, London, United Kingdom, SW1E 6NL |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Ms Solange Fraley |
Notified on | : | 25 October 2017 |
---|
Status | : | Active |
---|
Date of birth | : | January 1971 |
---|
Nationality | : | American |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 29 Stafford Mansions, Stafford Place, London, United Kingdom, SW1E 6NL |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)