CEREBUS VENTURES LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 5DR

Company number 05302165
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address COMMERCIAL HOUSE UNIT 1A, STATION ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 5DR
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of CEREBUS VENTURES LIMITED are www.cerebusventures.co.uk, and www.cerebus-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Gloucester Rail Station is 9.7 miles; to Pershore Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerebus Ventures Limited is a Private Limited Company. The company registration number is 05302165. Cerebus Ventures Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Cerebus Ventures Limited is Commercial House Unit 1a Station Road Tewkesbury Gloucestershire Gl20 5dr. . CORNISH, Karen Jane is a Secretary of the company. CORNISH, Andy Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
CORNISH, Karen Jane
Appointed Date: 01 December 2004

Director
CORNISH, Andy Paul
Appointed Date: 01 December 2004
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Andrew Paul Cornish
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CEREBUS VENTURES LIMITED Events

05 Dec 2016
Micro company accounts made up to 30 May 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 May 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3

08 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3

...
... and 28 more events
21 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Dec 2004
£ nc 10/20 03/12/04
02 Dec 2004
New secretary appointed
02 Dec 2004
Secretary resigned
01 Dec 2004
Incorporation

CEREBUS VENTURES LIMITED Charges

8 May 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…