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CERBERUS BLACK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cerberus Black Ltd. The company was founded 15 years ago and was given the registration number 06907096. The firm's registered office is in REIGATE. You can find them at C/o Cole Marie Priory House, 45-51 High Street, Reigate, Surrey. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CERBERUS BLACK LTD
Company Number:06907096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:C/o Cole Marie Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director31 October 2018Active
First Floor Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director31 October 2018Active
8, Granary Close, Horley, England, RH6 8JF

Director15 May 2009Active
Badgers Green Welford Hill, Long Marston Road, Welford On Avon, Stratford-Upon-Avon, United Kingdom, CV37 8AE

Director10 June 2011Active
Sherbrooke House, Sherborne, Cheltenham, United Kingdom, GL54 3DS

Director10 June 2011Active

People with Significant Control

Matthew Henry
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:8, Granary Close, Horley, England, RH6 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Capital

Capital allotment shares.

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2023-12-06Resolution

Resolution.

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2023-12-06Capital

Capital allotment shares.

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2023-09-07Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-08-08Address

Change registered office address company with date old address new address.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-20Officers

Termination director company with name termination date.

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2021-02-17Capital

Capital allotment shares.

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2021-01-21Resolution

Resolution.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-07-13Accounts

Change account reference date company previous shortened.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-05-14Resolution

Resolution.

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2020-05-14Change of name

Change of name notice.

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2020-03-29Capital

Capital allotment shares.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-10-21Resolution

Resolution.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-11-13Resolution

Resolution.

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