CP

CEREBRUM PRIVATE EQUITY LIMITED

Active

Company number 06920025

Solihull, United Kingdom · Incorporated 1 June 2009

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2015

Company history

Previous company names

CEREBRUM PARTNERS LIMITED · 1 June 2009 – 12 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Audrey Joyce
Born March 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Sir Bernard Philip Zissman
Born December 1934
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
7 April 2015
Shares allotted · 0 shares allotted
—
17 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Change Person Secretary Company With Change Date
Officers
6 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
12 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Capital Allotment Shares
Capital
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Appoint Person Secretary Company With Name
Officers
13 March 2013 View
Change Of Name Notice
Change Of Name
12 March 2013 View
Certificate Change Of Name Company
Change Of Name
12 March 2013 View
Termination Director Company With Name
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Resolution
Resolution
6 January 2012 View
Capital Allotment Shares
Capital
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Sail Address Company
Address
17 June 2010 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
4 June 2009 View
Incorporation Company
Incorporation
1 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B90 8AH

PRICE PEARSON LIMITED
#01288173
active
PROLOGIS (STP) LIMITED
#02394556
active
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
#02520780
active
PROLOGIS INVESTMENTS LIMITED
#02568171
active
A.A.C. (ROAD MARKINGS) LIMITED
#02661896
active
See all companies at B90 8AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.