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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 11 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 2022
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 InformationRoleAppointedStatus
Spilkin Knight, Farriers, The Street, Albury, Guildford, United Kingdom, GU5 9AE

Director31 October 2012Active
Spilkin Knight, Farriers, The Street, Albury, Guildford, United Kingdom, GU5 9AE

Director31 October 2012Active

People with Significant Control

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
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

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 (8 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
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-11-15Gazette

Gazette filings brought up to date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-21Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-10-28Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-07-06Address

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

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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