CERBERUS HCE LIMITED

Overview

Company Name	CERBERUS HCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13460661
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CERBERUS HCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CERBERUS HCE LIMITED located?

Registered Office Address	26 Missouri Avenue M50 2NP Salford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CERBERUS HCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for CERBERUS HCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for CERBERUS HCE LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2024

Appointment of Mrs Tina Webber-Rostron as a director on Nov 01, 2024

2 pages

AP01

Jul 23, 2024

Particulars of variation of rights attached to shares

3 pages

SH10

Jul 19, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 19, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 19, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 19, 2024

Memorandum and Articles of Association

32 pages

Jul 19, 2024

Change of share class name or designation

2 pages

SH08

Jul 03, 2024

Confirmation statement made on Jun 15, 2024 with updates

5 pages

CS01

May 08, 2024

Accounts for a small company made up to Oct 31, 2023

10 pages

Dec 14, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 14, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 08, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 08, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 15, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 13, 2023

Cancellation of shares. Statement of capital on Oct 31, 2023

Capital: GBP 10,716

4 pages

SH06

Oct 02, 2023

Second filing of a statement of capital following an allotment of shares on Apr 26, 2023

Capital: GBP 11,224

4 pages

RP04SH01

Sep 19, 2023

Appointment of Mr Michael Whitaker as a director on Sep 19, 2023

2 pages

AP01

Jul 24, 2023

Confirmation statement made on Jun 15, 2023 with updates

5 pages

CS01

May 09, 2023

Statement of capital following an allotment of shares on Apr 26, 2023

Capital: GBP 11,224

4 pages

SH01

Annotations
Date	Annotation
Oct 02, 2023	Clarification A second filed SH01 was registered on 02/10/2023.

Apr 17, 2023

Memorandum and Articles of Association

31 pages

Apr 17, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 17, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital o the company shareholder or the purposes o identication be approved amounts to a cartion the existing class rights 31/03/2023	RES13
capital		Resolution of varying share rights or name	RES12

Apr 17, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital o the company purposes o identiication be approved amounts to a variation o existing class rights 31/03/2023	RES13
capital		Resolution of varying share rights or name	RES12

Apr 17, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 17, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 04, 2023

Cancellation of shares. Statement of capital on Mar 31, 2023

Capital: GBP 11,024

4 pages

SH06

Apr 03, 2023

Termination of appointment of Sarah Ann Roscoe as a director on Mar 31, 2023

1 pages

TM01

View All Filings

Who are the officers of CERBERUS HCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROCHE, Tony M50 2NP Salford 26 Missouri Avenue United Kingdom	Sep 05, 2022		Secretary	M50 2NP Salford 26 Missouri Avenue United Kingdom					300176010001
HANLON, Joseph M50 2NP Salford 26 Missouri Avenue United Kingdom	Jun 16, 2021		Director	M50 2NP Salford 26 Missouri Avenue United Kingdom	United Kingdom	British	1988-3	Director	284316600001
MERRETT, Claire M50 2NP Salford 26 Missouri Avenue United Kingdom	Jun 16, 2021		Director	M50 2NP Salford 26 Missouri Avenue United Kingdom	United Kingdom	British	1977-1	Director	284316570001
MERRETT, Simon M50 2NP Salford 26 Missouri Avenue United Kingdom	Jun 16, 2021		Director	M50 2NP Salford 26 Missouri Avenue United Kingdom	England	British	1975-3	Director	140513170002
ROE, Andrew William M50 2NP Salford 26 Missouri Avenue United Kingdom	Jun 16, 2021		Director	M50 2NP Salford 26 Missouri Avenue United Kingdom	England	British	1962-4	Company Director	68329570003
ROE, Carol Patricia M50 2NP Salford 26 Missouri Avenue United Kingdom	Jun 16, 2021		Director	M50 2NP Salford 26 Missouri Avenue United Kingdom	United Kingdom	British	1963-2	Company Director	178766430002
ROE, Eric Anthony M50 2NP Salford 26 Missouri Avenue United Kingdom	Jun 16, 2021		Director	M50 2NP Salford 26 Missouri Avenue United Kingdom	England	British	1993-2	Director	284316610001
WALKER, James Samuel M50 2NP Salford 26 Missouri Avenue United Kingdom	Jun 16, 2021		Director	M50 2NP Salford 26 Missouri Avenue United Kingdom	United Kingdom	British	1967-9	Chartered Certified Accountant	284316590001
WEBBER-ROSTRON, Tina M50 2NP Salford 26 Missouri Avenue United Kingdom	Nov 01, 2024		Director	M50 2NP Salford 26 Missouri Avenue United Kingdom	England	British	1978-11	Company Director	328920820001
WHITAKER, Michael M50 2NP Salford 26 Missouri Avenue United Kingdom	Sep 19, 2023		Director	M50 2NP Salford 26 Missouri Avenue United Kingdom	England	British	1970-7	Company Director	213778610001
WALKER, James Samuel M50 2NP Salford 26 Missouri Avenue United Kingdom	Jun 16, 2021	Sep 05, 2022	Secretary	M50 2NP Salford 26 Missouri Avenue United Kingdom					284316620001
ROSCOE, Sarah Ann M50 2NP Salford 26 Missouri Avenue United Kingdom	Jun 16, 2021	Mar 31, 2023	Director	M50 2NP Salford 26 Missouri Avenue United Kingdom	United Kingdom	British	1971-5	Director	284316580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERBERUS HCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew William Roe M50 2NP Salford 26 Missouri Avenue United Kingdom	Jun 16, 2021	M50 2NP Salford 26 Missouri Avenue United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CERBERUS HCE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 08, 2021 Delivered On Jul 12, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 12, 2021Registration of a charge (MR01)

View Detailed Information on Charges

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