CEREBRUM PRIVATE EQUITY LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
CEREBRUM PRIVATE EQUITY LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
CEREBRUM PRIVATE EQUITY LIMITED was incorporated 14 years ago on 01/06/2009 and has the registered number: 06920025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CEREBRUM PRIVATE EQUITY LIMITED was incorporated 14 years ago on 01/06/2009 and has the registered number: 06920025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CEREBRUM PRIVATE EQUITY LIMITED - SOLIHULL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CEREBRUM PARTNERS LIMITED (until 12/03/2013)
CEREBRUM PARTNERS LIMITED (until 12/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR BERNARD PHILIP ZISSMAN | Dec 1934 | British | Director | 2009-06-01 | CURRENT |
MR BARRY CHARLES WARMISHAM | Jul 1961 | British | Director | 2009-06-01 UNTIL 2009-06-01 | RESIGNED |
MR JOHN RAWCLIFFE AIREY CRABTREE | Aug 1949 | British | Director | 2009-06-01 UNTIL 2012-09-27 | RESIGNED |
MR JOHN RAWCLIFFE AIREY CRABTREE | Secretary | 2013-02-15 UNTIL 2014-11-14 | RESIGNED | ||
MR JOHN LESLIE BILL | Oct 1948 | British | Director | 2013-08-26 UNTIL 2019-09-30 | RESIGNED |
MR JOHN LESLIE BILL | Secretary | 2014-11-14 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Audrey Joyce | 2016-04-06 | 3/1969 | Solihull West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Sir Bernard Philip Zissman | 2016-04-06 | 12/1934 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CEREBRUM_PRIVATE_EQUITY_L - Accounts | 2023-04-27 | 31-07-2022 | £27,325 Cash £835,652 equity |
CEREBRUM_PRIVATE_EQUITY_L - Accounts | 2022-04-29 | 31-07-2021 | £265,962 Cash £622,652 equity |
CEREBRUM_PRIVATE_EQUITY_L - Accounts | 2021-04-28 | 31-07-2020 | £97,677 Cash £779,603 equity |
CEREBRUM_PRIVATE_EQUITY_L - Accounts | 2020-06-30 | 31-07-2019 | £3,805 Cash £884,887 equity |
CEREBRUM_PRIVATE_EQUITY_L - Accounts | 2019-05-01 | 31-07-2018 | £822 Cash £1,136,691 equity |
CEREBRUM_PRIVATE_EQUITY_L - Accounts | 2018-05-01 | 31-07-2017 | £18,231 Cash £1,136,225 equity |
CEREBRUM_PRIVATE_EQUITY_L - Accounts | 2017-04-29 | 31-07-2016 | £38,355 Cash £727,895 equity |
Cerebrum Private Equity Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £98,776 Cash £424,023 equity |
Cerebrum Private Equity Limited - Limited company - abbreviated - 11.6 | 2015-03-31 | 30-06-2014 | £81,882 Cash £140,831 equity |