Cervisia Limited is a private limited company located at Wye Valley Brewery, Stoke Lacey HR7 4HG. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 1 director.
Director Peter A., appointed on 14 February 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-02-10 and the date for the next filing is 2024-02-24. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Wye Valley Brewery |
| Town | Stoke Lacey |
| Post code | HR7 4HG |
| Country of origin | United Kingdom |
| Registration Number | 11204763 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 14 February 2018
The list of persons with significant control that own or control the company is made up of 6 names. As BizStats identified, there is Vernon A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michelle P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .
Vernon A.
| Notified on | 4 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle P.
| Notified on | 4 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter A.
| Notified on | 4 May 2018 |
| Ceased on | 11 February 2023 |
| Nature of control: |
right to appoint and remove directors |
Peter A.
| Notified on | 19 April 2018 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter A.
| Notified on | 19 April 2018 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakley Secretarial Services Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 03283273 |
| Notified on | 14 February 2018 |
| Ceased on | 19 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 26 255 | 26 250 | 25 705 | 25 122 | |
| Current Assets | 203 378 | 229 633 | 229 628 | 229 083 | 228 500 |
| Debtors | 203 378 | 203 378 | 203 378 | 203 378 | 203 378 |
| Other Debtors | 203 378 | 203 378 | 203 378 | 203 378 | 203 378 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 226 | 954 | 1 143 | 1 334 | |
| Investments Fixed Assets | 2 434 110 | 2 434 110 | 2 434 110 | 2 434 110 | 2 434 110 |
| Net Current Assets Liabilities | 203 378 | 229 407 | 228 674 | 227 940 | 227 166 |
| Number Shares Issued Fully Paid | 26 936 | 26 936 | 26 936 | 26 936 | |
| Other Creditors | 158 | 294 | 955 | 1 143 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 637 488 | 2 663 517 | 2 662 784 | 2 662 050 | 2 661 276 |
| Trade Creditors Trade Payables | 68 | 660 | 188 | 191 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 11th February 2023 filed on: 20th, February 2024 |
persons with significant control | Free Download (1 page) |
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