CERVANTES ENERGY LTD

CERVANTES ENERGY LTD is an active private limited company, incorporated on 10 February 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hadley Green Road, Barnet. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CERVANTES ENERGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07153538
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1HADLEY HOUSE
Address Line 2HADLEY GREEN ROAD
Post TownBARNET
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeEN5 5PR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CERVANTES ENERGY LTD

Directors

(The company's officers)
MR CHARLES MARIA JONSCHER
(~69 year old British national)
HADLEY HOUSE HADLEY GREEN ROAD, BARNET, HERTS, EN5 5PR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2010
MR THOMAS OTTO LAMPL
(~74 year old British,czech national)
HADLEY HOUSE HADLEY GREEN ROAD, BARNET, HERTFORDSHIRE, EN5 5PR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CZECH REPUBLIC
Appointed on 10/02/2010
ADRIAN DOREL RUSU
(~63 year old Romanian national)
C/O CET CAPITAL SRL, 38 AVIATOR PETRE CRETU, BUCHAREST, 012051, ROMANIA
  • Current Director
  • Gives occupation as DIRECTOR & ECONOMIST
  • Usually resident in ROMANIA
Appointed on 15/06/2010

Shareholders

(Persons of Significant Control)
Mr Thomas Otto Lampl
(~74 year old British,Czech national)
Hadley House, Hadley Green Road, Barnet, Hertfordshire, EN5 5PR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adrian Dorel Rusu
(~63 year old Romanian national)
Hadley House, Hadley Green Road, Barnet, Hertfordshire, EN5 5PR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHARLES MARIA JONSCHER
  • MR CHARLES MARIA JONSCHER
  • MR CHARLES MARIA JONSCHER
  • MR THOMAS OTTO LAMPL
  • MR CHARLES MARIA JONSCHER
  • MR CHARLES MARIA JONSCHER
RUBIK'S BRAND LIMITED
  • MR CHARLES MARIA JONSCHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERVANTES ENERGY LTD: Maps

Maps show the location of the postcode of the registered office, EN5 5PR.

Map of CERVANTES ENERGY LTD at local scale
Map of CERVANTES ENERGY LTD at local scale
Map of CERVANTES ENERGY LTD at district scale
Map of CERVANTES ENERGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5PR

Other companies with registered offices in EN5 5PR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)