Company NameCerberus Hce Limited
Company StatusActive
Company Number13460661
CategoryPrivate Limited Company
Incorporation Date16 June 2021(2 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Joseph Hanlon
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Missouri Avenue
Salford
M50 2NP
Director NameMrs Claire Merrett
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Missouri Avenue
Salford
M50 2NP
Director NameMr Simon Merrett
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Missouri Avenue
Salford
M50 2NP
Director NameMr Andrew William Roe
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Missouri Avenue
Salford
M50 2NP
Director NameMs Carol Patricia Roe
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Missouri Avenue
Salford
M50 2NP
Director NameMr James Samuel Walker
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2021(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Missouri Avenue
Salford
M50 2NP
Director NameMr Eric Anthony Roe
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Missouri Avenue
Salford
M50 2NP
Secretary NameMr Tony Roche
StatusCurrent
Appointed05 September 2022(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address26 Missouri Avenue
Salford
M50 2NP
Director NameMs Sarah Ann Roscoe
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Missouri Avenue
Salford
M50 2NP
Secretary NameMr James Samuel Walker
StatusResigned
Appointed16 June 2021(same day as company formation)
RoleCompany Director
Correspondence Address26 Missouri Avenue
Salford
M50 2NP

Location

Registered Address26 Missouri Avenue
Salford
M50 2NP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardWeaste and Seedley
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 October

Returns

Latest Return15 June 2023 (10 months, 1 week ago)
Next Return Due29 June 2024 (2 months, 1 week from now)

Charges

8 July 2021Delivered on: 12 July 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding