CERVELLO LIMITED
Active - Accounts Filed
General Information
NAME
CERVELLO LIMITED
COMPANY NUMBER
09020034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/05/2014
(10 years and 6 months old)
WEBSITE
www.cervello.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERVELLO HOLDING LIMITED | Active - Accounts Filed | View Report |
| CERVELLO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/07/2024 | Geir Olsen (924842434) has left the board |
| 29/07/2024 | New Board Member Richard Philip Forrest (914697759) Appointed |
Credit Risk Overview
Want to learn more about CERVELLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERVELLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERVELLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2019 - Present (5 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/05/2014 - 29/01/2019 (4 years and 8 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERVELLO INC | N/A | N/A |
| CERVELLO HOLDING LIMITED | Active - Accounts Filed | View Report |
| CERVELLO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/07/2024 | Geir Olsen (924842434) has left the board |
| 29/07/2024 | New Board Member Richard Philip Forrest (914697759) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Geir Olsen (924842434) Appointed |
| 08/05/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Marc Hochman (925488669) Appointed |
| 05/02/2019 | New Board Member Martin Denman (925488955) Appointed |
| 05/02/2019 | New Board Member Geir Olsen (925489005) Appointed |
| 05/02/2019 | Christopher Philip Boulanger (918732053) has left the board |
| 05/02/2019 | James Leavitt (918732056) has left the board |
| 05/02/2019 | Scot MacGillivray (918732055) has left the board |
| 05/02/2019 | Peter Graham (918732054) has left the board |
| 07/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
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