Cervello Holding Limited
Company Profile
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UnknownCervello Holding Limited
09879231•Private Limited With Share Capital
Acre House 11/15 William Road, London, NW13ER
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Incorporated
19/11/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Cervello Holding Limited (09879231) is a private limited with share capital incorporated on 19/11/2015 (10 years old) and registered in london, NW13ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/11/2015
NW13ER
Financial Overview
Total Assets
£363.2K
Liabilities
£0
Net Assets
£363.2K
Cash
£2.8K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2016
Incorporation Company
Category:Incorporation
Date:19-11-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
Related Companies
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