CERBERA CONSTRUCTION LIMITED
STANMORE

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Company number 06479123
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 5A PARR ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 1NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Sandeep Singh Mattoo as a director on 18 February 2016. The most likely internet sites of CERBERA CONSTRUCTION LIMITED are www.cerberaconstruction.co.uk, and www.cerbera-construction.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and nine months. Cerbera Construction Limited is a Private Limited Company. The company registration number is 06479123. Cerbera Construction Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Cerbera Construction Limited is 5a Parr Road Stanmore Middlesex England Ha7 1np. The company`s financial liabilities are £181.53k. It is £23.95k against last year. And the total assets are £1185.72k, which is £0k against last year. MATTOO, Sandeep Singh is a Director of the company. Secretary SINGH, Harjinder has been resigned. Director MATTOO, Parminder Kaur has been resigned. The company operates in "Development of building projects".


cerbera construction Key Finiance

LIABILITIES £181.53k
+15%
CASH n/a
TOTAL ASSETS £1185.72k
All Financial Figures

Current Directors

Director
MATTOO, Sandeep Singh
Appointed Date: 18 February 2016
52 years old

Resigned Directors

Secretary
SINGH, Harjinder
Resigned: 01 November 2015
Appointed Date: 21 January 2008

Director
MATTOO, Parminder Kaur
Resigned: 18 February 2016
Appointed Date: 21 January 2008
49 years old

Persons With Significant Control

Mr Sandeep Singh Mattoo
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERBERA CONSTRUCTION LIMITED Events

14 Mar 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Appointment of Mr Sandeep Singh Mattoo as a director on 18 February 2016
19 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

18 Feb 2016
Registered office address changed from 82 Whitton Road Hounslow TW3 2DD to 5a Parr Road Stanmore Middlesex HA7 1NP on 18 February 2016
...
... and 22 more events
29 Jan 2009
Return made up to 21/01/09; full list of members
27 Oct 2008
Ad 22/10/08\gbp si 2@1=2\gbp ic 1/3\
04 Apr 2008
Particulars of a mortgage or charge / charge no: 2
03 Apr 2008
Particulars of a mortgage or charge / charge no: 1
21 Jan 2008
Incorporation

CERBERA CONSTRUCTION LIMITED Charges

17 April 2015
Charge code 0647 9123 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Woodlands(Beaconsfield) Limited
Description: Freehold land k/a 68 birmingham new road parkfields…
17 April 2015
Charge code 0647 9123 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Woodlands (Beaconsfield) Limited
Description: Freehold land k/a 68 birmingham new road parkfields…
1 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 30 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 60-70 birmingham new road wolverhampton.
28 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 30 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…