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CERBERUS HOLDINGS LIMITED - 26 Missouri Avenue, Salford, M50 2NP, United Kingdom
Company Information
- Company registration number
- 06780317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Missouri Avenue
- Salford
- M50 2NP 26 Missouri Avenue, Salford, M50 2NP UK
Management
- Managing Directors
- MERRETT, Simon
- ROE, Andrew William
- ROE, Carol Patricia
- ROE, Sean William
- WALKER, James Samuel
- BATEMAN, Matthew John
- ROCHE, Anthony Justin
- ROE, Eric Anthony
- Company secretaries
- WALKER, James Samuel
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-24
- Age Of Company 2008-12-24 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew William Roe
- Mr Simon Merrett
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2025-01-07
- Last Date: 2023-12-24
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CERBERUS HOLDINGS LIMITED Company Description
- CERBERUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06780317. Its current trading status is "live". It was registered 2008-12-24. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-24.It can be contacted at 26 Missouri Avenue .
Get CERBERUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cerberus Holdings Limited - 26 Missouri Avenue, Salford, M50 2NP, United Kingdom
- 2008-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-07-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-07-19) - SH08
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capital-variation-of-rights-attached-to-shares (2024-07-19) - SH10
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change-person-director-company-with-change-date (2024-06-14) - CH01
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change-to-a-person-with-significant-control (2024-07-16) - PSC04
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accounts-with-accounts-type-group (2024-05-08) - AA
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confirmation-statement-with-updates (2024-01-15) - CS01
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memorandum-articles (2024-07-19) - MA
keyboard_arrow_right 2023
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resolution (2023-01-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-09) - AA
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capital-variation-of-rights-attached-to-shares (2023-01-16) - SH10
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memorandum-articles (2023-01-16) - MA
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capital-name-of-class-of-shares (2023-01-16) - SH08
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capital-variation-of-rights-attached-to-shares (2023-04-15) - SH10
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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capital-cancellation-shares (2023-04-04) - SH06
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resolution (2023-04-17) - RESOLUTIONS
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memorandum-articles (2023-04-17) - MA
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resolution (2023-11-15) - RESOLUTIONS
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capital-cancellation-shares (2023-11-13) - SH06
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second-filing-capital-allotment-shares (2023-10-05) - RP04SH01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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capital-allotment-shares (2023-05-09) - SH01
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capital-return-purchase-own-shares (2023-12-16) - SH03
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capital-return-purchase-own-shares (2023-12-08) - SH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-07) - MR01
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confirmation-statement-with-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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capital-return-purchase-own-shares (2021-06-29) - SH03
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confirmation-statement-with-updates (2021-01-06) - CS01
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capital-cancellation-shares (2021-03-23) - SH06
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resolution (2021-03-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-21) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-11-07) - SH06
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resolution (2020-11-07) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-05-15) - AA01
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confirmation-statement-with-updates (2020-01-21) - CS01
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capital-return-purchase-own-shares (2020-12-14) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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resolution (2019-02-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-13) - SH08
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capital-allotment-shares (2019-04-27) - SH01
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accounts-with-accounts-type-group (2019-12-20) - AA
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capital-variation-of-rights-attached-to-shares (2019-02-13) - SH10
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-group (2018-01-30) - AA
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resolution (2018-04-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-03-29) - CH01
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capital-name-of-class-of-shares (2018-04-16) - SH08
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accounts-with-accounts-type-group (2018-12-03) - AA
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capital-allotment-shares (2018-04-16) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-02) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-group (2015-01-23) - AA
keyboard_arrow_right 2014
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resolution (2014-01-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-01-20) - AA
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capital-return-purchase-own-shares (2014-02-19) - SH03
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capital-cancellation-shares (2014-02-19) - SH06
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capital-cancellation-shares (2014-05-21) - SH06
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capital-cancellation-shares (2014-04-10) - SH06
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capital-return-purchase-own-shares (2014-05-21) - SH03
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capital-return-purchase-own-shares (2014-04-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-04) - AP01
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mortgage-satisfy-charge-full (2013-04-10) - MR04
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miscellaneous (2013-04-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-15) - AA
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termination-director-company-with-name (2011-03-01) - TM01
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accounts-with-accounts-type-group (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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accounts-with-accounts-type-group (2010-01-27) - AA
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resolution (2010-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-19) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-07) - 225
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legacy (2009-02-20) - 395
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legacy (2009-02-20) - 122
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legacy (2009-02-20) - 288a
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-03-11) - 88(2)
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-03-17) - 88(2)
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legacy (2009-09-01) - 288a
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legacy (2009-02-28) - 395
keyboard_arrow_right 2008
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incorporation-company (2008-12-24) - NEWINC