Cerna Capital Consulting Limited

General information

Name:

Cerna Capital Consulting Ltd

Office Address:

Flat 5, Sandringham House 44 Windsor Way W14 0UD London

Number: 09009814

Incorporation date: 2014-04-24

Dissolution date: 2019-12-31

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 09009814 10 years ago, Cerna Capital Consulting Limited had been a private limited company until 2019-12-31 - the day it was officially closed. The business official mailing address was Flat 5, Sandringham House, 44 Windsor Way London.

Our info regarding the following enterprise's MDs shows that the last two directors were: Derrick C. and Francesca C. who assumed their respective positions on 2014-04-24.

Executives who had control over the firm were as follows: Derrick C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Francesca C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Derrick C.

Role: Director

Appointed: 24 April 2014

Latest update: 1 May 2023

Francesca C.

Role: Director

Appointed: 24 April 2014

Latest update: 1 May 2023

People with significant control

Derrick C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Francesca C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 26 May 2020
Confirmation statement last made up date 12 May 2019
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 24 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 31st, December 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

18 Viridian Apartments 75 Battersea Park

Post code:

SW8 4DA

City / Town:

London

Accountant/Auditor,
2015

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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