CEREBRAL INNOVATION LIMITED

Overview

Company Name	CEREBRAL INNOVATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09084898
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2014
Date of Cessation	Jun 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CEREBRAL INNOVATION LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CEREBRAL INNOVATION LIMITED located?

Registered Office Address	118 Hartopp Road Clarendon Park LE2 1WF Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for CEREBRAL INNOVATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for CEREBRAL INNOVATION LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 02, 2024	Application to strike the company off the register	1 pages	DS01

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with updates	4 pages	CS01

Mar 22, 2024	Termination of appointment of John Samuel Upperton as a director on Mar 22, 2024	1 pages	TM01

Apr 19, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with updates	5 pages	CS01

Jun 10, 2022	Statement of capital following an allotment of shares on Jun 10, 2022 Capital: GBP 100	3 pages	SH01

Jun 10, 2022	Appointment of Mr John Samuel Upperton as a director on Jun 10, 2022	2 pages	AP01

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with updates	4 pages	CS01

Mar 08, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 20, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 27, 2021 with updates	4 pages	CS01

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with updates	4 pages	CS01

Feb 29, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

May 14, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

Mar 18, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

May 11, 2018	Confirmation statement made on May 11, 2018 with updates	5 pages	CS01

May 11, 2018	Cessation of Russell Leighton White as a person with significant control on May 11, 2018	1 pages	PSC07

May 11, 2018	Change of details for Dr Andrew John Lee as a person with significant control on May 11, 2018	2 pages	PSC04

May 11, 2018	Termination of appointment of Russell Leighton White as a director on May 11, 2018	1 pages	TM01

Feb 19, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

May 24, 2017	Confirmation statement made on May 24, 2017 with updates	4 pages	CS01

Mar 09, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

Jul 19, 2016	Confirmation statement made on Jul 18, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of CEREBRAL INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Andrew John Clarendon Park LE2 1WF Leicester 118 Hartopp Road England	Jun 12, 2014		Secretary	Clarendon Park LE2 1WF Leicester 118 Hartopp Road England					188517630001
LEE, Andrew John, Dr Clarendon Park LE2 1WF Leicester 118 Hartopp Road England	Jun 12, 2014		Director	Clarendon Park LE2 1WF Leicester 118 Hartopp Road England	United Kingdom	British	1970-3	Managing Director	146188290001
UPPERTON, John Samuel Clarendon Park LE2 1WF Leicester 118 Hartopp Road England	Jun 10, 2022	Mar 22, 2024	Director	Clarendon Park LE2 1WF Leicester 118 Hartopp Road England	United Kingdom	British	1969-8	Director	181836820001
WHITE, Russell Leighton LE10 0LR Hinckley 90 Strathmore Road England	Jun 12, 2014	May 11, 2018	Director	LE10 0LR Hinckley 90 Strathmore Road England	United Kingdom	British	1974-11	Creative Director	108957200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEREBRAL INNOVATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Leighton White Clarendon Park LE2 1WF Leicester 118 Hartopp Road England	Jul 01, 2016	Clarendon Park LE2 1WF Leicester 118 Hartopp Road England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Andrew John Lee Clarendon Park LE2 1WF Leicester 118 Hartopp Road England	Jul 01, 2016	Clarendon Park LE2 1WF Leicester 118 Hartopp Road England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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