CERVUS PLUS LTD, Guildford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CERVUS PLUS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15639494

Founded12/04/2024

PurposeManagement consultancy activities other than financial management

AddressGra, Duke Of Kent Building, University Of Surrey, Guildford, Surrey, GU2 7XH

Confirmation StatementNext due: 08/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

01/05/2026

Resigned Sarah Kate Litchfield (person)

Resigned as Director

29/04/2026

Address updated

Gra, Duke Of Kent Building, University Of Surrey

12/04/2024

Appointed Sarah Kate Litchfield (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Operate Surrey Limited

75–100% shares · 75–100% voting rights

Appointed: 27/09/2024

87.5%

Statement Withdrawn

Person with significant control

Appointed: 12/04/2024

—

Officers & directors

Matthew Knight

Director

Appointed: 18/08/2025

—

Operate Surrey Ltd

Corporate-director

Appointed: 27/09/2024

—

Rosalind Sarah Allen

Secretary

Appointed: 24/04/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

27/09/2024

Appointed Operate Surrey Limited (company)

owns or controls

12/04/2024

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Gra, Duke Of Kent Building

University Of Surrey

Guildford

Surrey

GU2 7XH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

01/05/2026

View

Confirmation statement

29/04/2026

View

Appointment of director

18/08/2025

View

Confirmation statement

30/04/2025

View

Memorandum and Articles of Association

22/04/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

07/04/2025

View

Change of details for relevant legal entity with significant control

15/11/2024

View

Appointment of corporate director

27/09/2024

View

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Update to PSC statements

27/09/2024

View

Showing 1–10 of 15

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪PTMK HOLDINGS LIMITED GUILLAUME YVAN BOYER 🇬🇧SPENCER, James Farley LAURE LAVIGNE

CERVUS PLUS LTD

Home

Regno Unito

Guildford

CERVUS PLUS LTD

Riepilogo

Dati legali e stato

Timeline (9 events)

Resigned Sarah Kate Litchfield (person)

Address updated

Appointed Sarah Kate Litchfield (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Operate Surrey Limited (company)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CERVUS PLUS LTD

Termination of director appointment

Confirmation statement

Appointment of director

Confirmation statement

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Change of details for relevant legal entity with significant control

Appointment of corporate director

Companexia Document AI

Update to PSC statements

Altre aziende e persone