CERUB LIMITED

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CERUB LIMITED

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Key Data

Status

Active

Company No.

04823864

Incorporation date

07/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

25 High Street, High Wycombe, Buckinghamshire HP11 2AGCopy
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Latest events (Record since 07/07/2003)
dot icon18/03/2026
Change of details for Ms Ceri-Jane Hackling as a person with significant control on 2026-03-18
dot icon18/03/2026
Director's details changed for Ceri Jane Hackling on 2026-03-18
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/09/2025
Termination of appointment of Nicholas Alexander Blackler Lewis as a secretary on 2025-08-21
dot icon21/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon06/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/07/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon23/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon01/08/2023
Confirmation statement made on 2023-07-07 with updates
dot icon13/07/2022
Confirmation statement made on 2022-07-07 with updates
dot icon06/07/2022
Director's details changed for Ceri Jane Hackling on 2022-01-01
dot icon04/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/12/2021
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to 25 High Street High Wycombe Buckinghamshire HP11 2AG on 2021-12-14
dot icon13/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/07/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/07/2020
Confirmation statement made on 2020-07-07 with no updates
dot icon06/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/07/2019
Confirmation statement made on 2019-07-07 with no updates
dot icon12/07/2018
Confirmation statement made on 2018-07-07 with no updates
dot icon14/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/07/2017
Confirmation statement made on 2017-07-07 with updates
dot icon01/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/07/2016
Confirmation statement made on 2016-07-07 with updates
dot icon14/06/2016
Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ
dot icon14/06/2016
Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ
dot icon16/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon14/07/2015
Director's details changed for Ceri Jane Hackling on 2015-07-06
dot icon14/07/2015
Secretary's details changed for Nicholas Alexander Blackler Lewis on 2015-07-06
dot icon18/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon11/12/2013
Termination of appointment of Gwilym Hackling as a director
dot icon29/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon07/10/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon06/10/2011
Director's details changed for Mr Gwilym Rhys Hackling on 2010-09-30
dot icon17/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/08/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon18/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/08/2009
Return made up to 07/07/09; full list of members
dot icon10/08/2009
Location of register of members
dot icon10/08/2009
Director's change of particulars / ceri hackling / 05/04/2007
dot icon10/08/2009
Secretary's change of particulars / nicholas lewis / 05/04/2007
dot icon19/12/2008
Registered office changed on 19/12/2008 from 3 manor courtyard, hughenden avenue, high wycombe bucks HP13 5RE
dot icon01/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/07/2008
Return made up to 07/07/08; full list of members
dot icon17/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon16/07/2007
Return made up to 07/07/07; full list of members
dot icon09/08/2006
Return made up to 07/07/06; full list of members
dot icon17/05/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/11/2005
New director appointed
dot icon19/07/2005
Return made up to 07/07/05; full list of members
dot icon26/05/2005
Total exemption small company accounts made up to 2005-03-31
dot icon26/07/2004
Return made up to 07/07/04; full list of members
dot icon30/06/2004
Total exemption full accounts made up to 2004-03-31
dot icon06/05/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
dot icon27/07/2003
Director resigned
dot icon27/07/2003
Secretary resigned
dot icon27/07/2003
New secretary appointed
dot icon27/07/2003
New director appointed
dot icon07/07/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
2
37.60K
-
0.00
88.23K
-
2023
3
16.77K
-
0.00
54.77K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CERUB LIMITED

CERUB LIMITED is an(a) Active company incorporated on 07/07/2003 with the registered office located at 25 High Street, High Wycombe, Buckinghamshire HP11 2AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERUB LIMITED?

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CERUB LIMITED is currently Active. It was registered on 07/07/2003 .

Where is CERUB LIMITED located?

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CERUB LIMITED is registered at 25 High Street, High Wycombe, Buckinghamshire HP11 2AG.

What does CERUB LIMITED do?

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CERUB LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for CERUB LIMITED?

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The latest filing was on 18/03/2026: Change of details for Ms Ceri-Jane Hackling as a person with significant control on 2026-03-18.