CERCIS LIMITED

Cercis Limited is an active private limited company incorporated on 2 December 2022 and registered in England and Wales. Its registered office is at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ. The company’s principal activity is retail sale via mail order houses or online (SIC 47910).

It has filed full accounts to 31 October 2023. The next accounts, for the period ended 31 October 2024, were due by 31 July 2025 and are currently overdue. Confirmation statements have been filed up to 1 December 2025 and are not overdue.

The company has two charges on record. There is no insolvency history.

Current directors are Mark William Fane (appointed 2 December 2022) and Harsh Shah (appointed 10 April 2023). Peter Robert Clay also serves as a director. Mayank Pradeep Shukla was appointed in April 2023 and resigned on 4 September 2024. Mark William Fane and Peter Robert Clay are the persons with significant control, each holding 25-50% of shares and voting rights.

The company has undertaken several capital reorganisations, including allotment, subdivision, cancellation and purchase of own shares, and has updated its articles of association on two occasions. A compulsory strike-off notice appeared in the Gazette in September 2025, followed by a filing to bring the company’s records up to date. The company remains active.