CERNUNNOS LTD

Key Data

Status

Active

Company No.

03463292

Incorporation date

11/11/1997

Size

Micro Entity

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

05/12/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

09/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/12/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/06/2024

Director's details changed for Mr Allan Roy Dyas on 2024-06-01

View PDF (2 pages)

05/06/2024

Registered office address changed from 7 West Street Old Town Hastings East Sussex TN34 3AN to 63a Elphinstone Road Hastings TN34 2EG on 2024-06-05

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

26/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/05/2023

Termination of appointment of Allan Dyas Limited as a secretary on 2023-05-16

View PDF (1 pages)

29/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

27/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

28/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

11/12/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/12/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

12/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (3 pages)

21/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

27/03/2015

Certificate of change of name

View PDF (3 pages)

27/03/2015

Current accounting period shortened from 2015-11-30 to 2015-03-31

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

28/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (3 pages)

05/12/2013

Appointment of Mr Allan Roy Dyas as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Stella Grimshaw as a director

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (3 pages)

16/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (3 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

12/01/2010

Secretary's details changed for Allan Dyas Limited on 2009-11-11

View PDF (2 pages)

29/10/2009

Director's details changed for Stella Louise Grimshaw on 2009-10-21

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

13/11/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

01/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

12/02/2008

Return made up to 11/11/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

29/11/2006

Return made up to 11/11/06; full list of members

View PDF (6 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

16/01/2006

Return made up to 11/11/05; full list of members

View PDF (6 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

22/12/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

18/01/2004

Return made up to 11/11/03; full list of members

View PDF (6 pages)

05/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

25/02/2003

Director resigned

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

13/12/2002

Return made up to 11/11/02; full list of members

View PDF (6 pages)

22/10/2002

Registered office changed on 22/10/02 from: 7 west street old town hastings east sussex TN34 3AN

View PDF (1 pages)

22/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

28/08/2002

Registered office changed on 28/08/02 from: 189 queens road hastings east sussex TN34 1RG

View PDF (1 pages)

05/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

17/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

21/04/2000

Return made up to 11/11/99; full list of members

View PDF (6 pages)

02/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Return made up to 11/11/98; full list of members

View PDF (6 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

Registered office changed on 13/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
54.58K
-
0.00
-
-

2022
0
54.59K
-
0.00
-
-

2023
0
54.60K
-
0.00
-
-

2023
0
54.60K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

54.60K £0.02 % *

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
Dyas, Allan Roy	Director	01/12/2013 - Present	7
ALLAN DYAS LIMITED	Corporate Secretary	01/12/2004 - 16/05/2023	2
Grimshaw, Stella Louise	Director	01/02/2003 - 01/12/2013	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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SC278017

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Description

About CERNUNNOS LTD

CERNUNNOS LTD is an(a) Active company incorporated on 11/11/1997 with the registered office located at 63a Elphinstone Road, Hastings TN34 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CERNUNNOS LTD?

CERNUNNOS LTD is currently Active. It was registered on 11/11/1997 .

Where is CERNUNNOS LTD located?

CERNUNNOS LTD is registered at 63a Elphinstone Road, Hastings TN34 2EG.

What does CERNUNNOS LTD do?

CERNUNNOS LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CERNUNNOS LTD?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-11 with no updates.