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CERVANTES ENERGY LTD

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CERVANTES ENERGY LTD

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Key Data

Status

Active

Company No.

07153538

Incorporation date

10/02/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Hadley House, Hadley Green Road, Barnet, Hertfordshire EN5 5PRCopy
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Latest events (Record since 10/02/2010)
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with updates
View PDF (4 pages)
dot icon21/10/2025
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon08/04/2025
Confirmation statement made on 2025-04-01 with updates
View PDF (4 pages)
dot icon12/10/2024
Cessation of Thomas Otto Lampl as a person with significant control on 2024-09-30
View PDF (1 pages)
dot icon12/10/2024
Cessation of Adrian Dorel Rusu as a person with significant control on 2024-09-30
View PDF (1 pages)
dot icon12/10/2024
Termination of appointment of Thomas Otto Lampl as a director on 2024-10-10
View PDF (1 pages)
dot icon12/10/2024
Termination of appointment of Adrian Dorel Rusu as a director on 2024-10-10
View PDF (1 pages)
dot icon12/10/2024
Notification of Charles Jonscher as a person with significant control on 2024-09-30
View PDF (2 pages)
dot icon12/10/2024
Notification of Peter Chudy as a person with significant control on 2024-09-30
View PDF (2 pages)
dot icon09/08/2024
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon01/04/2024
Cessation of Charles Maria Jonscher as a person with significant control on 2024-03-20
View PDF (1 pages)
dot icon01/04/2024
Confirmation statement made on 2024-04-01 with updates
View PDF (4 pages)
dot icon24/11/2023
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon28/11/2022
Change of details for Mr Thomas Otto Lampl as a person with significant control on 2016-12-30
View PDF (2 pages)
dot icon25/11/2022
Change of details for Mr Thomas Otto Lampl as a person with significant control on 2016-12-30
View PDF (2 pages)
dot icon25/11/2022
Director's details changed for Mr Thomas Otto Lampl on 2014-12-30
View PDF (2 pages)
dot icon25/11/2022
Director's details changed for Mr Charles Maria Jonscher on 2020-07-15
View PDF (2 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon17/10/2021
Confirmation statement made on 2021-10-17 with updates
View PDF (4 pages)
dot icon09/06/2021
Director's details changed for Adrian Dorel Rusu on 2014-04-08
View PDF (2 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon24/02/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (8 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon26/04/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (6 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-10 with no updates
View PDF (3 pages)
dot icon03/05/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (6 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon04/04/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (8 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (7 pages)
dot icon08/04/2016
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7LZ to Hadley House Hadley Green Road Barnet Hertfordshire EN5 5PR on 2016-04-08
View PDF (1 pages)
dot icon08/04/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (8 pages)
dot icon23/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2015
Total exemption full accounts made up to 2014-06-30
View PDF (8 pages)
dot icon10/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (6 pages)
dot icon02/04/2014
Total exemption full accounts made up to 2013-06-30
View PDF (10 pages)
dot icon08/04/2013
Total exemption full accounts made up to 2012-06-30
View PDF (10 pages)
dot icon26/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2011
Total exemption full accounts made up to 2011-06-30
View PDF (9 pages)
dot icon02/11/2011
Previous accounting period extended from 2011-02-28 to 2011-06-30
View PDF (3 pages)
dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-07-01
View PDF (3 pages)
dot icon23/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2010
Appointment of Adrian Dorel Rusu as a director
View PDF (3 pages)
dot icon10/02/2010
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2,458.00

Business linkages

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

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

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
644.00
-
0.00
-
-
2022
3
1.06K
-
0.00
-
-
2023
3
1.55K
-
0.00
2.46K
-
2023
3
1.55K
-
0.00
2.46K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.55K £Ascended45.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.46K £Ascended- *

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
Jonscher, Charles Maria
Director
10/02/2010 - Present
15
Mr Adrian Dorel Rusu
Director
15/06/2010 - 10/10/2024
-
Lampl, Thomas Otto
Director
10/02/2010 - 10/10/2024
-

Persons with Significant Control

8
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 CERVANTES ENERGY LTD

CERVANTES ENERGY LTD is an(a) Active company incorporated on 10/02/2010 with the registered office located at Hadley House, Hadley Green Road, Barnet, Hertfordshire EN5 5PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CERVANTES ENERGY LTD?

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CERVANTES ENERGY LTD is currently Active. It was registered on 10/02/2010 .

Where is CERVANTES ENERGY LTD located?

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CERVANTES ENERGY LTD is registered at Hadley House, Hadley Green Road, Barnet, Hertfordshire EN5 5PR.

What does CERVANTES ENERGY LTD do?

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

How many employees does CERVANTES ENERGY LTD have?

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CERVANTES ENERGY LTD had 3 employees in 2023.

What is the latest filing for CERVANTES ENERGY LTD?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with updates.