DECERNA LIMITED - CRAMLINGTON
| Company Profile | Company Filings |
Overview
DECERNA LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
DECERNA LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
DECERNA LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
DECERNA LIMITED - CRAMLINGTON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/10/2022 | 30/04/2024 |
Registered Office
DECERNA HOUSE, 32-33, APEX BUSINESS VILLAGE
CRAMLINGTON
NORTHUMBERLAND
NE23 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAREC DISTRIBUTED ENERGY LIMITED (until 24/03/2022)
NAREC DISTRIBUTED ENERGY LIMITED (until 24/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM STEWART | Sep 1984 | British | Director | 2012-08-17 | CURRENT |
| DR THOMAS BRADLEY | Oct 1980 | British | Director | 2012-08-17 | CURRENT |
| NICHOLAS JOHN DAVIES | Jan 1968 | British | Director | 2012-08-17 UNTIL 2016-07-28 | RESIGNED |
| LAURA MARGARET BROWN | Jun 1974 | British | Director | 2012-08-17 UNTIL 2016-08-26 | RESIGNED |
| MR ALEX NEUMANN | Jun 1976 | German | Director | 2012-08-17 UNTIL 2022-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Decerna Group Limited | 2022-05-03 | Cramlington Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adam John Stewart | 2016-07-28 - 2022-05-03 | 9/1984 | Blyth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Roy Bradley | 2016-07-28 - 2022-05-03 | 10/1980 | Blyth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DECERNA_LIMITED - Accounts | 2024-04-24 | 31-07-2023 | £58,316 Cash £164,519 equity |
| Decerna Limited - Period Ending 2022-10-31 | 2023-07-26 | 31-10-2022 | £143,200 Cash £265,521 equity |
| Decerna Limited - Period Ending 2021-10-31 | 2022-10-19 | 31-10-2021 | £185,808 Cash £322,866 equity |
| NAREC_DISTRIBUTED_ENERGY_ - Accounts | 2021-02-24 | 31-10-2020 | £97,502 Cash £141,102 equity |
| NAREC_DISTRIBUTED_ENERGY_ - Accounts | 2020-05-19 | 31-10-2019 | £74,490 Cash £152,674 equity |
| Narec Distributed Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-03 | 31-10-2018 | £91,939 Cash £175,111 equity |
| Narec Distributed Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-24 | 31-10-2017 | £33,471 Cash £28,515 equity |
| Narec Distributed Energy Limited - Abbreviated accounts 16.3 | 2017-02-15 | 31-10-2016 | £22,264 Cash £16,251 equity |
| Narec Distributed Energy Limited - Limited company - abbreviated - 11.9 | 2016-04-02 | 31-10-2015 | £148,172 Cash £139,003 equity |
| Narec Distributed Energy Limited - Limited company - abbreviated - 11.6 | 2015-06-27 | 31-10-2014 | £52,417 Cash £61,366 equity |