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CERBERUS SP LIMITED

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CERBERUS SP LIMITED

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Key Data

Status

Active

Company No.

05559257

Incorporation date

09/09/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Savile Row, London W1S 3PBCopy
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Latest events (Record since 09/09/2005)
dot icon23/12/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (11 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon22/09/2025
Termination of appointment of Stephen Feinberg as a director on 2025-03-14
View PDF (1 pages)
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
View PDF (1 pages)
dot icon18/09/2025
Appointment of Donald Sai Heiy Chu as a director on 2025-09-02
View PDF (2 pages)
dot icon17/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
View PDF (1 pages)
dot icon02/09/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
View PDF (1 pages)
dot icon14/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
View PDF (1 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon29/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (10 pages)
dot icon06/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (10 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (10 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon03/08/2022
Register(s) moved to registered inspection location C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX
View PDF (1 pages)
dot icon02/08/2022
Register inspection address has been changed from 5 Savile Row London W1S 3PB England to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX
View PDF (1 pages)
dot icon01/08/2022
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Savile Row London W1S 3PB on 2022-08-01
View PDF (1 pages)
dot icon21/10/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon25/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (10 pages)
dot icon21/04/2021
Appointment of Intertrust (Uk) Limited as a secretary on 2021-03-05
View PDF (2 pages)
dot icon21/04/2021
Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2021-04-21
View PDF (1 pages)
dot icon05/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon30/09/2019
Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA England to 5 Savile Row London W1S 3PB
View PDF (1 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon11/06/2019
Resolutions
View PDF (1 pages)
dot icon05/06/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon29/10/2018
Registered office address changed from 5 Savile Row London W1S 3PB England to 5 Savile Row London W1S 3PB on 2018-10-29
View PDF (1 pages)
dot icon29/10/2018
Registered office address changed from 84 Grosvenor Street London W1K 3JZ to 5 Savile Row London W1S 3PB on 2018-10-29
View PDF (1 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon04/05/2018
Resolutions
View PDF (2 pages)
dot icon01/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon18/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (6 pages)
dot icon05/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon09/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2015
Total exemption full accounts made up to 2014-12-31
View PDF (6 pages)
dot icon01/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon12/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon12/09/2013
Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit St London W1S 2GF United Kingdom
View PDF (1 pages)
dot icon30/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon02/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/10/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon25/04/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon23/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon21/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Director's details changed for Seth Plattus on 2010-09-09
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Stephen Feinberg on 2010-09-09
View PDF (2 pages)
dot icon20/09/2010
Secretary's details changed for Seth Plattus on 2010-09-09
View PDF (1 pages)
dot icon07/05/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon30/09/2009
Return made up to 09/09/09; full list of members
View PDF (3 pages)
dot icon18/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon03/10/2008
Director's change of particulars / stephen feinberg / 01/12/2007
View PDF (1 pages)
dot icon19/09/2008
Return made up to 09/09/08; full list of members
View PDF (3 pages)
dot icon19/09/2008
Director's change of particulars / stephen feinberg / 01/09/2008
View PDF (1 pages)
dot icon02/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon18/10/2007
Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP, heathcote house 20 savile row, london, W1S 3PR
View PDF (1 pages)
dot icon05/10/2007
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon15/09/2007
Total exemption full accounts made up to 2006-09-30
View PDF (8 pages)
dot icon14/09/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon26/04/2007
Ad 01/06/06--------- £ si 999@1
View PDF (2 pages)
dot icon24/11/2006
Ad 01/04/06--------- £ si 19000@1
View PDF (2 pages)
dot icon02/10/2006
Return made up to 09/09/06; full list of members
View PDF (3 pages)
dot icon22/06/2006
Resolutions
View PDF (1 pages)
dot icon24/02/2006
Registered office changed on 24/02/06 from: heathcoat house, 20 savile row, london, W1S 3PR
View PDF (1 pages)
dot icon20/01/2006
New director appointed
View PDF (1 pages)
dot icon09/09/2005
Secretary resigned
View PDF (1 pages)
dot icon09/09/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
05/03/2021 - Present
1977
Feinberg, Stephen
Director
09/09/2005 - 14/03/2025
81
Plattus, Seth
Director
13/12/2005 - Present
4
Chu, Donald Sai Heiy
Director
02/09/2025 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CERBERUS SP LIMITED

CERBERUS SP LIMITED is an(a) Active company incorporated on 09/09/2005 with the registered office located at 5 Savile Row, London W1S 3PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERBERUS SP LIMITED?

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CERBERUS SP LIMITED is currently Active. It was registered on 09/09/2005 .

Where is CERBERUS SP LIMITED located?

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CERBERUS SP LIMITED is registered at 5 Savile Row, London W1S 3PB.

What does CERBERUS SP LIMITED do?

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CERBERUS SP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CERBERUS SP LIMITED?

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The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-06-30.