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Company Information for

CERUB LIMITED

57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS,
Company Registration Number
04823864
Private Limited Company
Active

Company Overview

About Cerub Ltd
CERUB LIMITED was founded on 2003-07-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Cerub Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CERUB LIMITED
 
Legal Registered Office
57 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BS
Other companies in HP11
 
Filing Information
Company Number 04823864
Company ID Number 04823864
Date formed 2003-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885250895  
Last Datalog update: 2021-09-05 07:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEYMOUR TAYLOR LIMITED   ZEP CONSULTING LIMITED
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Companies with same name CERUB LIMITED
The following companies were found which have the same name as CERUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERUB ENTERPRISES LLC District of Columbia Unknown
CERUBA INC Delaware Unknown
CERUBRAND INC. 2207 River Mist Road Ottawa Ontario K2J 0R8 Active Company formed on the 2012-01-12

Company Officers of CERUB LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ALEXANDER BLACKLER LEWIS
Company Secretary 2003-07-07
CERI JANE HACKLING
Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
GWILYM RHYS HACKLING
Director 2005-10-21 2013-12-02
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-07-07 2003-07-07
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-07-07 2003-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-14AD03Registers moved to registered inspection location of 30 Upper High Street Thame Oxfordshire OX9 3EZ
2016-06-14AD02Register inspection address changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-14CH01Director's details changed for Ceri Jane Hackling on 2015-07-06
2015-07-14CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ALEXANDER BLACKLER LEWIS on 2015-07-06
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0107/07/14 ANNUAL RETURN FULL LIST
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GWILYM HACKLING
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0107/07/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0107/07/12 ANNUAL RETURN FULL LIST
2011-10-07AR0107/07/11 ANNUAL RETURN FULL LIST
2011-10-06CH01Director's details changed for Mr Gwilym Rhys Hackling on 2010-09-30
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0107/07/10 ANNUAL RETURN FULL LIST
2009-08-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-10353LOCATION OF REGISTER OF MEMBERS
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / CERI HACKLING / 05/04/2007
2009-08-10288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LEWIS / 05/04/2007
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKS HP13 5RE
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-08-09363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-17288aNEW DIRECTOR APPOINTED
2005-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-26363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-06225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-07-27288aNEW DIRECTOR APPOINTED
2003-07-27288bSECRETARY RESIGNED
2003-07-27288aNEW SECRETARY APPOINTED
2003-07-27288bDIRECTOR RESIGNED
2003-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to CERUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERUB LIMITED

Intangible Assets
Patents
We have not found any records of CERUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERUB LIMITED
Trademarks
We have not found any records of CERUB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CERUB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2015-02-13 GBP £0 Education Dept.Services or Core Package
Buckinghamshire County Council 2015-02-13 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CERUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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