Introduction
Watch Company
C
CERVUS INVESTMENTS LIMITED
CERVUS INVESTMENTS LIMITED is an active company incorporated on 17 June 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CERVUS INVESTMENTS LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13463096
LTD Company
Age
5 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2026 (Just now)
Submitted on 23 June 2026 (Just now)
Next Due
Due by 30 June 2027
For period ending 16 June 2027
Address
Unit 12 Turnham Green Terrace Mews London, W4 1QU,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 17 June 2021To: 22 April 2025
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILLON, Polly Lucinda
ActiveLondonW4 1QU
Born March 1983
Director
Appointed 17 Jun 2021
GILLON, Polly Lucinda
LondonW4 1QU
Born March 1983
Director
17 Jun 2021
Active
GILLON, Robert James
ActiveLondonW4 1QU
Born October 1982
Director
Appointed 17 Jun 2021
GILLON, Robert James
LondonW4 1QU
Born October 1982
Director
17 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Polly Lucinda Gillon
ActiveLondonW4 1QU
Born March 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Jun 2021
Mrs Polly Lucinda Gillon
LondonW4 1QU
Born March 1983
Voting rights 25 to 50 percent
17 Jun 2021
Active
Mr Robert James Gillon
ActiveLondonW4 1QU
Born October 1982
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Jun 2021
Mr Robert James Gillon
LondonW4 1QU
Born October 1982
Voting rights 25 to 50 percent
17 Jun 2021
Active
Filing History
21
Description
Type
Date Filed
Document
22 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 April 2025
22 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 April 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
22 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 November 2021
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2021