CERBERUS RISK MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

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Company number 05619418
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address THE MCFARLANE PARTNERSHIP, METROPOLITAN HOUSE LONGRIGG, SWALWELL, NEWCASTLE UPON TYNE, NE16 3AS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of CERBERUS RISK MANAGEMENT LIMITED are www.cerberusriskmanagement.co.uk, and www.cerberus-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.7 miles; to Wylam Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerberus Risk Management Limited is a Private Limited Company. The company registration number is 05619418. Cerberus Risk Management Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Cerberus Risk Management Limited is The Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle Upon Tyne Ne16 3as. . PROCTOR, Lee is a Director of the company. Secretary PROCTOR, Janine has been resigned. Secretary VARLEY, Paul has been resigned. Director VARLEY, Paul has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
PROCTOR, Lee
Appointed Date: 11 November 2005
57 years old

Resigned Directors

Secretary
PROCTOR, Janine
Resigned: 09 August 2011
Appointed Date: 05 December 2006

Secretary
VARLEY, Paul
Resigned: 04 December 2006
Appointed Date: 11 November 2005

Director
VARLEY, Paul
Resigned: 04 December 2006
Appointed Date: 11 November 2005
57 years old

Persons With Significant Control

Mr Lee Proctor
Notified on: 11 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CERBERUS RISK MANAGEMENT LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 20 more events
12 Dec 2006
Secretary resigned;director resigned
06 Dec 2006
Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed

30 May 2006
Registered office changed on 30/05/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
25 Apr 2006
Particulars of mortgage/charge
11 Nov 2005
Incorporation

CERBERUS RISK MANAGEMENT LIMITED Charges

20 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…