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 Number | 07153538 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HADLEY HOUSE |
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Address Line 2 | HADLEY GREEN ROAD |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | EN5 5PR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)