CEREBRO SECURITY LTD

Key Data

Status

Active

Company No.

10512032

Incorporation date

06/12/2016

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2016)

11/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

06/01/2026

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

26/10/2025

Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom to 6 George House Beam Heath Way Nantwich Cheshire CW5 6GD on 2025-10-26

View PDF (1 pages)

26/10/2025

Director's details changed for Mr Mark Steven Tomlinson on 2025-10-26

View PDF (2 pages)

26/10/2025

Change of details for Mr Alan Tomlinson as a person with significant control on 2025-10-26

View PDF (2 pages)

26/10/2025

Director's details changed for Mr Alan Tomlinson on 2025-10-26

View PDF (2 pages)

26/10/2025

Change of details for Mr Mark Steven Tomlinson as a person with significant control on 2025-10-26

View PDF (2 pages)

12/05/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

09/01/2025

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

09/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

15/01/2024

Director's details changed for Mr Mark Steven Tomlinson on 2023-12-05

View PDF (2 pages)

15/01/2024

Change of details for Mr Mark Steven Tomlinson as a person with significant control on 2023-12-05

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

21/07/2023

Termination of appointment of Angela Louise Tomlinson as a director on 2023-07-08

View PDF (1 pages)

22/05/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

01/02/2023

Appointment of Mr Mark Steven Tomlinson as a director on 2023-01-31

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

12/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (5 pages)

16/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

11/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

16/03/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

10/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

21/11/2018

Change of details for Mr Alan Tomlinson as a person with significant control on 2018-01-15

View PDF (2 pages)

21/11/2018

Notification of Mark Steven Tomlinson as a person with significant control on 2018-01-15

View PDF (2 pages)

20/03/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

15/01/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

13/12/2017

Director's details changed for Mr Alan Tomlinson on 2017-11-28

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

28/11/2017

Secretary's details changed for Mr Alan Tomlinson on 2017-09-26

View PDF (1 pages)

03/10/2017

Change of details for Mr Alan Tomlinson as a person with significant control on 2017-09-26

View PDF (2 pages)

04/07/2017

Appointment of Mrs Angela Louise Tomlinson as a director on 2017-07-01

View PDF (2 pages)

17/03/2017

Resolutions

View PDF (3 pages)

26/01/2017

Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 2017-01-26

View PDF (1 pages)

06/12/2016

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

05/12/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
30.19K
-
0.00
-
-

2022
3
22.25K
-
0.00
-
-

2022
3
22.25K
-
0.00
-
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

22.25K £-26.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tomlinson, Alan	Director	06/12/2016 - Present	-
Tomlinson, Mark Steven	Director	31/01/2023 - Present	4
Tomlinson, Angela Louise	Director	01/07/2017 - 08/07/2023	1
Tomlinson, Alan	Secretary	06/12/2016 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CEREBRO SECURITY LTD

CEREBRO SECURITY LTD is an(a) Active company incorporated on 06/12/2016 with the registered office located at 6 George House, Beam Heath Way, Nantwich, Cheshire CW5 6GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CEREBRO SECURITY LTD?

CEREBRO SECURITY LTD is currently Active. It was registered on 06/12/2016 .

Where is CEREBRO SECURITY LTD located?

CEREBRO SECURITY LTD is registered at 6 George House, Beam Heath Way, Nantwich, Cheshire CW5 6GD.

What does CEREBRO SECURITY LTD do?

CEREBRO SECURITY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CEREBRO SECURITY LTD have?

CEREBRO SECURITY LTD had 3 employees in 2022.

What is the latest filing for CEREBRO SECURITY LTD?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-12-31.