Active
Company Information for CERBERUS RECEIVABLES MANAGEMENT LIMITED
26 Missouri Avenue, Salford, Manchester, M50 2NP,
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Company Registration Number
03368109
Private Limited Company
Active |
Company Name | ||
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CERBERUS RECEIVABLES MANAGEMENT LIMITED | ||
Legal Registered Office | ||
26 Missouri Avenue Salford Manchester M50 2NP Other companies in M50 | ||
Previous Names | ||
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Company Number | 03368109 | |
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Company ID Number | 03368109 | |
Date formed | 1997-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-01-14 | |
Return next due | 2025-01-28 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-08 12:12:29 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES SAMUEL WALKER |
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CHRISTINE VERA GREENHALGH |
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MATTHEW JAMES HIRST |
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SIMON MERRETT |
||
ANDREW WILLIAM ROE |
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JAMES SAMUEL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES WILSON |
Director | ||
ANDREW JAMES WILSON |
Company Secretary | ||
EDWARD STEWART VANN |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANCASHIRE ENFORCEMENT AGENCY LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1997-02-12 | Active | |
CERBERUS GROUP 2000 LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1999-09-09 | Active | |
CERBERUS ASSET MANAGEMENT LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
CERBERUS GROUP LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2003-01-17 | Active | |
CERBERUS HOLDINGS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2008-12-24 | Active | |
N.B.S. (NORTHERN) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1999-06-25 | Active | |
VANROE LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
ANDREW WILSON & CO LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1997-05-09 | Active | |
NORTHERN UNDER SHERIFFS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1999-12-20 | Active | |
CGDM LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
CERBERUS ENFORCEMENT LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1991-12-19 | Active | |
AUCTUS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1997-03-27 | Active | |
CERBERUS HOLDINGS LIMITED | Director | 2008-12-24 | CURRENT | 2008-12-24 | Active | |
LANCASHIRE ENFORCEMENT AGENCY LIMITED | Director | 2003-04-29 | CURRENT | 1997-02-12 | Active | |
CERBERUS GROUP LIMITED | Director | 2003-04-29 | CURRENT | 2003-01-17 | Active | |
N.B.S. (NORTHERN) LIMITED | Director | 2003-04-29 | CURRENT | 1999-06-25 | Active | |
ANDREW WILSON & CO LIMITED | Director | 2003-04-29 | CURRENT | 1997-05-09 | Active | |
NORTHERN UNDER SHERIFFS LIMITED | Director | 2003-04-29 | CURRENT | 1999-12-20 | Active | |
CGDM LIMITED | Director | 2003-04-29 | CURRENT | 2000-04-05 | Active | |
CERBERUS ASSET MANAGEMENT LIMITED | Director | 2000-04-12 | CURRENT | 2000-04-05 | Active | |
VANROE LIMITED | Director | 2000-04-12 | CURRENT | 2000-04-05 | Active | |
CERBERUS GROUP 2000 LIMITED | Director | 2000-01-04 | CURRENT | 1999-09-09 | Active | |
CERBERUS ENFORCEMENT LIMITED | Director | 1997-08-01 | CURRENT | 1991-12-19 | Active | |
AUCTUS LIMITED | Director | 1997-05-01 | CURRENT | 1997-03-27 | Active | |
WILSON & ROE HCE LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
LANCASHIRE ENFORCEMENT AGENCY LIMITED | Director | 2009-02-12 | CURRENT | 1997-02-12 | Active | |
CERBERUS GROUP 2000 LIMITED | Director | 2009-02-12 | CURRENT | 1999-09-09 | Active | |
CERBERUS ASSET MANAGEMENT LIMITED | Director | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
CERBERUS GROUP LIMITED | Director | 2009-02-12 | CURRENT | 2003-01-17 | Active | |
N.B.S. (NORTHERN) LIMITED | Director | 2009-02-12 | CURRENT | 1999-06-25 | Active | |
VANROE LIMITED | Director | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
ANDREW WILSON & CO LIMITED | Director | 2009-02-12 | CURRENT | 1997-05-09 | Active | |
NORTHERN UNDER SHERIFFS LIMITED | Director | 2009-02-12 | CURRENT | 1999-12-20 | Active | |
CGDM LIMITED | Director | 2009-02-12 | CURRENT | 2000-04-05 | Active | |
CERBERUS ENFORCEMENT LIMITED | Director | 2009-02-12 | CURRENT | 1991-12-19 | Active | |
AUCTUS LIMITED | Director | 2009-02-12 | CURRENT | 1997-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
Notification of Cerberus Holdings Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF SIMON MERRETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW WILLIAM ROE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SIMON MERRETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cerberus Holdings Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART POTTS | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROCHE | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HIRST | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Samuel Walker on 2019-01-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES HIRST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE VERA GREENHALGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILSON | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON MERRETT | |
RES15 | CHANGE OF NAME 24/01/2014 | |
CERTNM | Company name changed yorkshire enforcement agency LIMITED\certificate issued on 24/01/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAMUEL WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SAMUEL WALKER / 01/10/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES SAMUEL WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 3RD FLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE YORKSHIRE ENFORCEMENT AGENCY LIMITED CERTIFICATE ISSUED ON 28/08/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | |
SRES13 | CASTING VOTE 07/07/97 | |
88(2)R | AD 07/07/97--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERBERUS RECEIVABLES MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CERBERUS RECEIVABLES MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |