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CENERVA LTD

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CENERVA LTD

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Key Data

Status

Active

Company No.

11003022

Incorporation date

09/10/2017

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Europa House, 20 Esplanade, Scarborough YO11 2AQCopy
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Latest events (Record since 09/10/2017)
dot icon13/11/2025
Amended total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon03/07/2025
Registered office address changed from 16 Leicester Road Blaby Leicestershire LE8 4GQ to Europa House 20 Esplanade Scarborough YO11 2AQ on 2025-07-03
View PDF (1 pages)
dot icon10/12/2024
Termination of appointment of Iain Rhys Williams as a director on 2024-01-04
View PDF (1 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon02/09/2024
Registration of charge 110030220003, created on 2024-08-30
View PDF (18 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with updates
View PDF (4 pages)
dot icon11/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (5 pages)
dot icon28/05/2021
Satisfaction of charge 110030220001 in full
View PDF (1 pages)
dot icon28/05/2021
Satisfaction of charge 110030220002 in full
View PDF (1 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-08 with updates
View PDF (3 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (4 pages)
dot icon18/09/2020
Termination of appointment of Harold David Darwin as a director on 2020-08-05
View PDF (1 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon29/07/2019
Appointment of Mr Iain Rhys Williams as a director on 2019-07-24
View PDF (2 pages)
dot icon29/07/2019
Appointment of Mr Harold David Darwin as a director on 2019-07-24
View PDF (2 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (4 pages)
dot icon03/12/2018
Notification of James Wild as a person with significant control on 2018-11-01
View PDF (2 pages)
dot icon03/12/2018
Confirmation statement made on 2018-10-08 with updates
View PDF (4 pages)
dot icon03/07/2018
Cessation of A Person with Significant Control as a person with significant control on 2018-06-04
View PDF (3 pages)
dot icon03/07/2018
Cessation of A Person with Significant Control as a person with significant control on 2018-06-04
View PDF (3 pages)
dot icon03/07/2018
Cessation of A Person with Significant Control as a person with significant control on 2018-06-04
View PDF (3 pages)
dot icon19/04/2018
Registration of charge 110030220002, created on 2018-04-03
View PDF (26 pages)
dot icon10/04/2018
Registration of charge 110030220001, created on 2018-04-03
View PDF (26 pages)
dot icon30/10/2017
Statement of capital following an allotment of shares on 2017-10-20
View PDF (4 pages)
dot icon30/10/2017
Appointment of James Peter Wild as a director on 2017-10-20
View PDF (3 pages)
dot icon30/10/2017
Registered office address changed from Spratt Endicott 52 -54 the Green South Bar Banbury Oxfordshire OX16 9AB England to 16 Leicester Road Blaby Leicestershire LE8 4GQ on 2017-10-30
View PDF (2 pages)
dot icon30/10/2017
Termination of appointment of Hitendra Gansam Patel as a director on 2017-10-20
View PDF (2 pages)
dot icon30/10/2017
Appointment of Professor Hyacinth Sama Nwana as a director on 2017-10-20
View PDF (3 pages)
dot icon27/10/2017
Cessation of Hitendra Gansam Patel as a person with significant control on 2017-10-20
View PDF (2 pages)
dot icon09/10/2017
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-16.50 % *

* during past year

Cash in Bank

£342,898.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
84.02K
-
0.00
410.66K
-
2022
2
217.37K
-
0.00
342.90K
-
2022
2
217.37K
-
0.00
342.90K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

217.37K £Ascended158.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

342.90K £Descended-16.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nwana, Hyacinth Sama
Director
20/10/2017 - Present
9
Wild, James Peter
Director
20/10/2017 - Present
10
Williams, Iain Rhys
Director
24/07/2019 - 04/01/2024
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENERVA LTD

CENERVA LTD is an(a) Active company incorporated on 09/10/2017 with the registered office located at Europa House, 20 Esplanade, Scarborough YO11 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENERVA LTD?

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CENERVA LTD is currently Active. It was registered on 09/10/2017 .

Where is CENERVA LTD located?

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CENERVA LTD is registered at Europa House, 20 Esplanade, Scarborough YO11 2AQ.

What does CENERVA LTD do?

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CENERVA LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CENERVA LTD have?

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CENERVA LTD had 2 employees in 2022.

What is the latest filing for CENERVA LTD?

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The latest filing was on 13/11/2025: Amended total exemption full accounts made up to 2024-10-31.