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Home > England & Wales Companies > CEREBRA LIMITED
Company Information for

CEREBRA LIMITED

WAREHOUSE W, 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD,
Company Registration Number
06419933
Private Limited Company
Liquidation

Company Overview

About Cerebra Ltd
CEREBRA LIMITED was founded on 2007-11-06 and has its registered office in Royal Victoria Docks. The organisation's status is listed as "Liquidation". Cerebra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CEREBRA LIMITED
 
Legal Registered Office
WAREHOUSE W
3 WESTERN GATEWAY
ROYAL VICTORIA DOCKS
LONDON
E16 1BD
Other companies in L17
 
Filing Information
Company Number 06419933
Company ID Number 06419933
Date formed 2007-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 19/10/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB329177384  
Last Datalog update: 2025-05-05 12:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEREBRA LIMITED
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Companies with same name CEREBRA LIMITED
The following companies were found which have the same name as CEREBRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEREBRA - FOR BRAIN INJURED CHILDREN AND YOUNG PEOPLE 2ND FLOOR OFFICES THE MACGREGOR OFFICE SUITE JOLLY TAR LANE CARMARTHEN SA31 3LW Active Company formed on the 2001-12-07
CEREBRA ASSOCIATES LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2012-05-01
CEREBRA BRAINTECH PRIVATE LIMITED 2 Crescent Chambers 4th Floor Tamarind Lane Fort Mumbai Maharashtra 400001 ACTIVE Company formed on the 2006-06-19
CEREBRA CAPITAL HOLDINGS PTY LTD Active Company formed on the 2020-06-15
CEREBRA CONSULTING LIMITED 96 ARDEN ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6AG Active - Proposal to Strike off Company formed on the 1999-10-21
CEREBRA CONSULT LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2008-11-20
CEREBRA CONSULTANTS PRIVATE LIMITED 202 LUNAWAT CLASSIC132/B/ICS/COLONY SHIVAJI NAGAR PUNE Maharashtra 411007 UNDER PROCESS OF STRIKING OFF Company formed on the 2001-03-02
CEREBRA CONSULTING INC LTD 14 Fencepiece Road Fairlop IG6 2JX Active Company formed on the 2018-01-16
Cerebra Consulting Inc. 4445 CORPORATION LN STE 264 VIRGINIA BEACH VA 23462 ACTIVE Company formed on the 2019-01-07
CEREBRA CONSULTING INC Arkansas Unknown
CEREBRA DIGITAL LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2019-09-16
CEREBRA E-WASTE RECOVERY PTE. LTD. RAFFLES PLACE Singapore 048621 Dissolved Company formed on the 2013-01-19
CEREBRA GLOBAL STRATEGY LIMITED 94 94 AUGUSTUS ROAD LONDON SW19 6ER Active - Proposal to Strike off Company formed on the 2020-08-19
Cerebra Global Canada Inc. 302-2233 ARGENTIA RD MISSISSAUGA Ontario L5N 2X7 Active Company formed on the 2022-12-05
Cerebra Group, LLC 91 POINT JUDITH ROAD, UNIT 121 NARRAGANSETT RI 02882 Active Company formed on the 2015-07-15
CEREBRA HEALTH INC. 360 Main Street Winnipeg Manitoba R3C 3Z3 Inactive - Amalgamated Company formed on the 2015-01-29
CEREBRA I, LLC 41 LONG POND RD Monroe ROCHESTER NY 14612 Active Company formed on the 2015-06-15
CEREBRA INTERNATIONAL LIMITED 2ND FLOOR SOUTHAMPTON STREET 33 BLAGRAVE STREET READING RG1 1PW Dissolved Company formed on the 2009-05-11
CEREBRA INVESTMENT CONSULTING LIMITED 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP Active - Proposal to Strike off Company formed on the 2013-07-01
CEREBRA INVESTMENT TECHNOLOGY LLP 6 DOMINUS WAY MERIDIAN BUSINESS PARK MERIDIAN BUSINESS PARK LEICESTER LE19 1RP Dissolved Company formed on the 2008-09-04

Company Officers of CEREBRA LIMITED

Current Directors
Officer Role Date Appointed
KHALED ABDEL AZIZ
 Company Secretary 2007-11-06
KHALED ABDEL AZIZ
 Director 2007-11-06
ASMA DJABRI
 Director 2014-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
NEERAJ SETHI
 Director 2007-11-06 2014-03-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-11-06 2007-11-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-11-06 2007-11-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-04-22Appointment of a voluntary liquidator
2025-04-22Voluntary liquidation declaration of solvency
2025-04-22REGISTERED OFFICE CHANGED ON 22/04/25 FROM Amber Lodge Send Marsh Road Send Woking GU23 7DW England
2025-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM 19 Bethia Road Bournemouth BH8 9BD
2024-07-27Annotation
2024-05-07CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-05-02Director's details changed for Mr Khaled Abdel Aziz on 2024-05-01
2024-05-02Director's details changed for Dr Asma Djabri on 2024-05-01
2024-05-02Change of details for Mr Khaled Abdel Aziz as a person with significant control on 2024-05-01
2024-05-02Change of details for Dr Asma Djabri as a person with significant control on 2024-05-01
2023-09-21Director's details changed for Mr Khaled Abdel Aziz on 2023-09-20
2023-09-21Director's details changed for Dr Asma Djabri on 2023-09-20
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-05-04CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-20SH0131/10/20 STATEMENT OF CAPITAL GBP 1002
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-08-22PSC04Change of details for Mr Asma Djabri as a person with significant control on 2019-08-21
2019-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASMA DJABRI
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26AR0119/10/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2015 FROM 10 ADLINGTON HOUSE LIVINGSTON DRIVE LIVERPOOL L17 8XY
2015-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2015 FROM 19 BETHIA ROAD BOURNEMOUTH BH8 9BD ENGLAND
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0113/10/14 ANNUAL RETURN FULL LIST
2014-12-03CH01Director's details changed for Dr Asma Djabri on 2014-03-29
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NEERAJ SETHI
2014-03-29AP01DIRECTOR APPOINTED DR ASMA DJABRI
2014-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/14 FROM 3 Victoria Street Leeds West Yorkshire LS7 4PA
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0115/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0106/11/10 ANNUAL RETURN FULL LIST
2010-12-14CH03SECRETARY'S DETAILS CHNAGED FOR DR KHALED ABDEL AZIZ on 2010-11-06
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEERAJ SETHI / 06/11/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KHALED ABDEL AZIZ / 06/11/2010
2010-08-16AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-03AR0106/11/09 FULL LIST
2009-09-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 19 BETHIA ROAD QUEENS PARK BOURNEMOUTH BH8 9BD
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-02-29288aDIRECTOR APPOINTED NEERAJ SETHI
2008-02-29288aDIRECTOR AND SECRETARY APPOINTED DR KHALED ABDEL AZIZ
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-02-2988(2)AD 04/02/08 GBP SI 1000@1=1000 GBP IC 1/1001
2007-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-06New incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to CEREBRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2025-04-14
Appointment of Liquidators2025-04-14
Resolutions for Winding-up2025-04-14
Fines / Sanctions
No fines or sanctions have been issued against CEREBRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEREBRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 68,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEREBRA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 985
Current Assets 2011-12-01 £ 1,051
Debtors 2011-12-01 £ 66
Fixed Assets 2011-12-01 £ 88,364
Shareholder Funds 2011-12-01 £ 21,019
Tangible Fixed Assets 2011-12-01 £ 88,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEREBRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEREBRA LIMITED
Trademarks
We have not found any records of CEREBRA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CEREBRA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2013-05-28 GBP £1,769
Middlesbrough Council 2013-05-28 GBP £1,769 Indirect Emp. Expenses
Gateshead Council 2013-03-20 GBP £600 Licenses, Housing, Fees
Gateshead Council 2013-03-20 GBP £700 Licenses, Housing, Fees
Gateshead Council 2013-03-20 GBP £-700 Licenses, Housing, Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CEREBRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEREBRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEREBRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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