Cervelliere started in year 2015 as Private Limited Company with registration number 09377390. The Cervelliere company has been functioning successfully for nine years now and its status is active. The firm's office is based in Lymington at 117 Everton Road. Postal code: SO41 0HA.
There is a single director in the company at the moment - Neil T., appointed on 11 August 2020. In addition, a secretary was appointed - Rebecca T., appointed on 7 January 2015. As of 26 April 2024, there was 1 ex director - Rebecca T.. There were no ex secretaries.
| Office Address | 117 Everton Road |
| Office Address2 | Hordle |
| Town | Lymington |
| Post code | SO41 0HA |
| Country of origin | United Kingdom |
| Registration Number | 09377390 |
| Date of Incorporation | Wed, 7th Jan 2015 |
| Industry | Other transportation support activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 11 August 2020
Position: Secretary
Appointed: 07 January 2015
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Neil T. The abovementioned PSC. Another entity in the persons with significant control register is Lyndsday T. This PSC owns 75,01-100% shares.
Neil T.
| Notified on | 8 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Lyndsday T.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th January 2024 filed on: 20th, January 2024 |
confirmation statement | Free Download (3 pages) |
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