Cerberus Systems Limited

Company Name	Cerberus Systems Limited
Directors	Nicholas Shone and Tania Maria Shone
Company Status	Active
Company Number	05069031
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Nicholas Shone
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hartley Down Purley Surrey CR8 4EA

Director Name	Mrs Tania Maria Shone
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	44 Hartley Down Purley Surrey CR8 4EA

Secretary Name	Mrs Tania Maria Shone
Nationality	British
Status	Current
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hartley Down Purley Surrey CR8 4EA

Contact

Website	cerberussystems.co.uk
Email address	[email protected]
Telephone	020 87634162
Telephone region	London

Location

Registered Address	21/23 Croydon Road Caterham CR3 6PA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Miss Tania Maria Shone 50.00% Ordinary
500 at £1	Mr Nicholas James Shone 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,299
Cash	£10,000
Current Liabilities	£65,529

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

20 October 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
27 July 2020	Registered office address changed from 44 Hartley Down Purley Surrey CR8 4EA to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 27 July 2020 (1 page)
19 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
27 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
25 October 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
4 April 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
7 October 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
7 October 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 March 2010	Director's details changed for Nicholas Shone on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Tania Maria Shone on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Nicholas Shone on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Tania Maria Shone on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
21 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
21 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 March 2009	Return made up to 10/03/09; full list of members (4 pages)
16 March 2009	Return made up to 10/03/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 April 2008	Return made up to 10/03/08; full list of members (4 pages)
21 April 2008	Return made up to 10/03/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 March 2007	Return made up to 10/03/07; full list of members (2 pages)
30 March 2007	Return made up to 10/03/07; full list of members (2 pages)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
28 November 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
4 April 2006	Return made up to 10/03/06; full list of members (2 pages)
4 April 2006	Return made up to 10/03/06; full list of members (2 pages)
13 December 2005	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 December 2005	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
22 April 2005	Return made up to 10/03/05; full list of members (7 pages)
22 April 2005	Return made up to 10/03/05; full list of members (7 pages)
10 March 2004	Incorporation (19 pages)
10 March 2004	Incorporation (19 pages)

Cerberus Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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