Cerub Ltd was founded on 07 July 2003 and has its registered office in High Wycombe in Buckinghamshire. Lewis, Nicholas Alexander Blackler, Hackling, Ceri Jane, Hackling, Gwilym Rhys are the current directors of the business. Currently we aren't aware of the number of employees at the Cerub Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HACKLING, Ceri Jane | 07 July 2003 | - | 1 |
HACKLING, Gwilym Rhys | 21 October 2005 | 02 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Nicholas Alexander Blackler | 07 July 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 12 July 2019 | |
CS01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 14 June 2018 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 01 November 2016 | |
CS01 - N/A | 15 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 20 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH03 - Change of particulars for secretary | 14 July 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 22 July 2014 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AR01 - Annual Return | 07 October 2011 | |
CH01 - Change of particulars for director | 06 October 2011 | |
AA - Annual Accounts | 17 August 2011 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 11 August 2009 | |
353 - Register of members | 10 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
287 - Change in situation or address of Registered Office | 19 December 2008 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 16 July 2007 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 30 June 2004 | |
225 - Change of Accounting Reference Date | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2003 | |
288b - Notice of resignation of directors or secretaries | 27 July 2003 | |
288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
NEWINC - New incorporation documents | 07 July 2003 |