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CEREBRUM PRIVATE EQUITY LIMITED

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CEREBRUM PRIVATE EQUITY LIMITED

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Key Data

Status

Active

Company No.

06920025

Incorporation date

01/06/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AHCopy
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Latest events (Record since 01/06/2009)
dot icon12/01/2026
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon10/07/2025
Confirmation statement made on 2025-06-07 with no updates
View PDF (3 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-07 with no updates
View PDF (3 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-07 with no updates
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (10 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-07 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon10/06/2021
Confirmation statement made on 2021-06-07 with no updates
View PDF (3 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-07 with no updates
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-07-31
View PDF (10 pages)
dot icon01/10/2019
Termination of appointment of John Leslie Bill as a secretary on 2019-09-30
View PDF (1 pages)
dot icon01/10/2019
Termination of appointment of John Leslie Bill as a director on 2019-09-30
View PDF (1 pages)
dot icon07/06/2019
Confirmation statement made on 2019-06-07 with no updates
View PDF (3 pages)
dot icon07/06/2019
Director's details changed for Sir Bernard Philip Zissman on 2019-06-01
View PDF (2 pages)
dot icon07/06/2019
Director's details changed for Mr John Leslie Bill on 2019-06-01
View PDF (2 pages)
dot icon07/06/2019
Change of details for Ms Audrey Joyce as a person with significant control on 2019-06-01
View PDF (2 pages)
dot icon07/06/2019
Change of details for Sir Bernard Philip Zissman as a person with significant control on 2019-06-01
View PDF (2 pages)
dot icon06/06/2019
Secretary's details changed for Mr John Leslie Bill on 2019-06-06
View PDF (1 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon12/03/2019
Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-03-12
View PDF (1 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-18 with updates
View PDF (4 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (6 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon12/01/2017
Previous accounting period extended from 2016-06-30 to 2016-07-31
View PDF (1 pages)
dot icon08/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon12/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2015
Statement of capital following an allotment of shares on 2015-04-07
View PDF (3 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon27/11/2014
Appointment of Mr John Leslie Bill as a secretary on 2014-11-14
View PDF (2 pages)
dot icon27/11/2014
Termination of appointment of John Rawcliffe Airey Crabtree as a secretary on 2014-11-14
View PDF (1 pages)
dot icon03/07/2014
Director's details changed for Sir Bernard Philip Zissman on 2014-06-30
View PDF (2 pages)
dot icon03/07/2014
Director's details changed for Sir Bernard Philip Zissman on 2014-06-30
View PDF (2 pages)
dot icon13/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon09/09/2013
Appointment of Mr John Leslie Bill as a director
View PDF (2 pages)
dot icon12/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon13/03/2013
Appointment of Mr John Rawcliffe Airey Crabtree as a secretary
View PDF (2 pages)
dot icon12/03/2013
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2013
Change of name notice
View PDF (2 pages)
dot icon16/10/2012
Termination of appointment of John Crabtree as a director
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon06/01/2012
Resolutions
View PDF (26 pages)
dot icon03/01/2012
Statement of capital following an allotment of shares on 2011-12-17
View PDF (3 pages)
dot icon23/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon27/09/2010
Registered office address changed from Mcfaddens Llp Vancouver House 111 Hagley Road Birmingham B16 8LB on 2010-09-27
View PDF (1 pages)
dot icon17/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon31/07/2009
Director appointed john rawcliffe airey crabtree
View PDF (3 pages)
dot icon22/07/2009
Director appointed sir bernard zissman
View PDF (3 pages)
dot icon13/07/2009
Appointment terminate, director barry warmisham logged form
View PDF (1 pages)
dot icon04/06/2009
Appointment terminated director barry warmisham
View PDF (1 pages)
dot icon01/06/2009
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.88M
-
0.00
265.96K
-
2022
1
835.65K
-
0.00
27.33K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zissman, Bernard Philip, Sir
Director
01/06/2009 - Present
29
Crabtree, John Rawcliffe Airey
Director
01/06/2009 - 27/09/2012
26

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 CEREBRUM PRIVATE EQUITY LIMITED

CEREBRUM PRIVATE EQUITY LIMITED is an(a) Active company incorporated on 01/06/2009 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEREBRUM PRIVATE EQUITY LIMITED?

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CEREBRUM PRIVATE EQUITY LIMITED is currently Active. It was registered on 01/06/2009 .

Where is CEREBRUM PRIVATE EQUITY LIMITED located?

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CEREBRUM PRIVATE EQUITY LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does CEREBRUM PRIVATE EQUITY LIMITED do?

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CEREBRUM PRIVATE EQUITY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CEREBRUM PRIVATE EQUITY LIMITED?

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The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-07-31.