CERBERA BEWDLEY LIMITED

CERBERA BEWDLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCERBERA BEWDLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09182508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CERBERA BEWDLEY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CERBERA BEWDLEY LIMITED located?

    Registered Office Address
    34 Waterloo Road
    WV1 4DG Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERBERA BEWDLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CERBERA BEWDLEY LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for CERBERA BEWDLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Director's details changed for Mrs Racheal Ann Carpenter on Aug 19, 2014

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Racheal Ann Carpenter on Mar 05, 2021

    2 pagesCH01

    Change of details for Mrs Rachel Ann Carpenter as a person with significant control on Mar 05, 2021

    2 pagesPSC04

    Change of details for Mr James Alexander Carpenter as a person with significant control on Mar 05, 2021

    2 pagesPSC04

    Director's details changed for Mr James Alexander Carpenter on Mar 05, 2021

    2 pagesCH01

    Confirmation statement made on Aug 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of CERBERA BEWDLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, James Alexander
    Lower Frith Common
    Erdiston
    WR15 8JU Tenbury Wells
    The Brooms
    Worcestershire
    England
    Director
    Lower Frith Common
    Erdiston
    WR15 8JU Tenbury Wells
    The Brooms
    Worcestershire
    England
    EnglandBritish57499670004
    CARPENTER, Rachel Ann
    Lower Frith Common
    Erdiston
    WR15 8JU Tenbury Wells
    The Brooms
    Worcestershire
    England
    Director
    Lower Frith Common
    Erdiston
    WR15 8JU Tenbury Wells
    The Brooms
    Worcestershire
    England
    EnglandBritish183177570003

    Who are the persons with significant control of CERBERA BEWDLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Ann Carpenter
    Lower Frith Common
    Erdiston
    WR15 8JU Tenbury Wells
    The Brooms
    Worcestershire
    England
    Apr 06, 2016
    Lower Frith Common
    Erdiston
    WR15 8JU Tenbury Wells
    The Brooms
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Alexander Carpenter
    Lower Frith Common
    Erdiston
    WR15 8JU Tenbury Wells
    The Brooms
    Worcestershire
    England
    Apr 06, 2016
    Lower Frith Common
    Erdiston
    WR15 8JU Tenbury Wells
    The Brooms
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0