About

Registered Number: 04823864
Date of Incorporation: 07/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.