Active
Company Information for CERBERUS ASSET MANAGEMENT LIMITED
26 MISSOURI AVENUE, SALFORD, MANCHESTER, M50 2NP,
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Company Registration Number
03965072
Private Limited Company
Active |
Company Name | ||
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CERBERUS ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
26 MISSOURI AVENUE SALFORD MANCHESTER M50 2NP Other companies in M50 | ||
Previous Names | ||
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Company Number | 03965072 | |
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Company ID Number | 03965072 | |
Date formed | 2000-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 03:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CERBERUS ASSET MANAGEMENT, LLC | 6 ROUGH RIDERS COURT Suffolk COLD SPRINGS HARBOR NY 11724 | Active | Company formed on the 2002-01-10 | |
CERBERUS ASSET MANAGEMENT LLC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES SAMUEL WALKER |
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ANDREW WILLIAM ROE |
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JAMES SAMUEL WALKER |
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ANDREW JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL STEVEN HARRISON |
Director | ||
PATRICIA FRANCES THOMSON |
Director | ||
ANDREW JAMES WILSON |
Company Secretary | ||
RUSSELL HOLDEN |
Director | ||
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 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 | |
CERBERUS RECEIVABLES MANAGEMENT LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1997-05-09 | 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 RECEIVABLES MANAGEMENT LIMITED | Director | 2003-04-07 | CURRENT | 1997-05-09 | 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 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 | |
CERBERUS RECEIVABLES MANAGEMENT LIMITED | Director | 2009-02-12 | CURRENT | 1997-05-09 | 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 | |
CERBERUS HOLDINGS LIMITED | Director | 2009-02-12 | CURRENT | 2008-12-24 | Active | |
HIGH COURT ENFORCEMENT OFFICERS ASSOCIATION LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
VANROE LIMITED | Director | 2003-04-29 | CURRENT | 2000-04-05 | Active | |
CERBERUS ENFORCEMENT LIMITED | Director | 2003-04-29 | CURRENT | 1991-12-19 | Active | |
AUCTUS LIMITED | Director | 2003-04-29 | CURRENT | 1997-03-27 | Active | |
CERBERUS GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2003-01-17 | Active | |
CGDM LIMITED | Director | 2002-05-01 | CURRENT | 2000-04-05 | Active | |
NORTHERN UNDER SHERIFFS LIMITED | Director | 2000-03-29 | CURRENT | 1999-12-20 | Active | |
CERBERUS GROUP 2000 LIMITED | Director | 2000-01-04 | CURRENT | 1999-09-09 | Active | |
YOUNG LANCASHIRE | Director | 1999-11-04 | CURRENT | 1986-09-26 | Active | |
N.B.S. (NORTHERN) LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-25 | Active | |
ANDREW WILSON & CO LIMITED | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active | |
LANCASHIRE ENFORCEMENT AGENCY LIMITED | Director | 1997-02-12 | CURRENT | 1997-02-12 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
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 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HARRISON | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/01/11 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL STEVEN HARRISON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAMUEL WALKER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCES THOMSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROE / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SAMUEL WALKER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 17/01/10 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 / PATRICIA FRANCES THOMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL STEVEN HARRISON / 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 05/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
CERTNM | COMPANY NAME CHANGED G B S (NORTHERN) LIMITED CERTIFICATE ISSUED ON 21/04/06 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 3RD FLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER LANCASHIRE M2 4JB | |
288b | DIRECTOR RESIGNED | |
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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED SHOPFOCUS LIMITED CERTIFICATE ISSUED ON 20/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET,MANCHESTER LANCASHIRE M1 6FR |
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 |
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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 ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CERBERUS ASSET 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. |