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CEREBREX CAPITAL LTD

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CEREBREX CAPITAL LTD

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Key Data

Status

Active

Company No.

09901249

Incorporation date

03/12/2015

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

Registered address

International House, 12 Constance Street, London E16 2DQCopy
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Latest events (Record since 03/12/2015)
dot icon10/03/2026
Confirmation statement made on 2025-11-30 with updates
View PDF (5 pages)
dot icon03/12/2025
Change of details for Mr Sylvain Leroy as a person with significant control on 2025-01-04
View PDF (2 pages)
dot icon28/11/2025
Director's details changed for Mr Sylvain Leroy on 2025-01-04
View PDF (2 pages)
dot icon28/11/2025
Director's details changed for Mr Sylvain Leroy on 2025-01-04
View PDF (2 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon16/01/2025
Confirmation statement made on 2024-11-30 with updates
View PDF (5 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon14/12/2023
Confirmation statement made on 2023-11-30 with updates
View PDF (5 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon17/12/2022
Confirmation statement made on 2022-11-30 with updates
View PDF (5 pages)
dot icon13/12/2022
Director's details changed for Mr Sylvain Leroy on 2022-01-01
View PDF (2 pages)
dot icon13/12/2022
Change of details for Mr Sylvain Leroy as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with updates
View PDF (5 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon01/12/2020
Change of details for Mr Sylvain Leroy as a person with significant control on 2020-11-30
View PDF (2 pages)
dot icon01/12/2020
Confirmation statement made on 2020-12-01 with updates
View PDF (5 pages)
dot icon01/12/2020
Director's details changed for Mr Sylvain Leroy on 2020-12-01
View PDF (2 pages)
dot icon01/12/2020
Registered office address changed from Flat 14 - Mourne House 11 Maresfield Gardens London NW3 5SL England to International House 12 Constance Street London E16 2DQ on 2020-12-01
View PDF (1 pages)
dot icon12/12/2019
Director's details changed for Mr Sylvain Leroy on 2019-04-30
View PDF (2 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (5 pages)
dot icon12/12/2019
Change of details for Mr Sylvain Leroy as a person with significant control on 2019-04-30
View PDF (2 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon22/03/2019
Registered office address changed from Flat 7 - 49 Compayne Gardens London NW6 3DB England to Flat 14 - Mourne House 11 Maresfield Gardens London NW35SL on 2019-03-22
View PDF (1 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-02 with updates
View PDF (5 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon13/11/2017
Director's details changed for Mr Sylvain Leroy on 2017-09-01
View PDF (2 pages)
dot icon13/11/2017
Change of details for Mr Sylvain Leroy as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon13/11/2017
Registered office address changed from C/O Sylvain Leroy 18 Bolton Road Flat 2 London W4 3TB England to Flat 7 - 49 Compayne Gardens London NW6 3DB on 2017-11-13
View PDF (1 pages)
dot icon03/10/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (6 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-02 with updates
View PDF (7 pages)
dot icon30/03/2016
Change of share class name or designation
View PDF (2 pages)
dot icon30/03/2016
Statement of capital following an allotment of shares on 2016-03-07
View PDF (7 pages)
dot icon30/03/2016
Resolutions
View PDF (17 pages)
dot icon18/12/2015
Statement of capital following an allotment of shares on 2015-12-18
View PDF (3 pages)
dot icon18/12/2015
Statement of capital following an allotment of shares on 2015-12-18
View PDF (3 pages)
dot icon03/12/2015
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+16.07 % *

* during past year

Cash in Bank

£50,435.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
449.27K
-
0.00
43.45K
-
2022
1
392.04K
-
0.00
50.44K
-
2022
1
392.04K
-
0.00
50.44K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

392.04K £Descended-12.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.44K £Ascended16.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leroy, Sylvain
Director
03/12/2015 - Present
1

Persons with Significant Control

1
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 CEREBREX CAPITAL LTD

CEREBREX CAPITAL LTD is an(a) Active company incorporated on 03/12/2015 with the registered office located at International House, 12 Constance Street, London E16 2DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CEREBREX CAPITAL LTD?

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CEREBREX CAPITAL LTD is currently Active. It was registered on 03/12/2015 .

Where is CEREBREX CAPITAL LTD located?

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CEREBREX CAPITAL LTD is registered at International House, 12 Constance Street, London E16 2DQ.

What does CEREBREX CAPITAL LTD do?

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CEREBREX CAPITAL LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

How many employees does CEREBREX CAPITAL LTD have?

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CEREBREX CAPITAL LTD had 1 employees in 2022.

What is the latest filing for CEREBREX CAPITAL LTD?

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The latest filing was on 10/03/2026: Confirmation statement made on 2025-11-30 with updates.