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Home > England & Wales Companies > CERBASI LTD
Company Information for

CERBASI LTD

Staverton Court, Staverton, Cheltenham, GL51 0UX,
Company Registration Number
06720485
Private Limited Company
Liquidation

Company Overview

About Cerbasi Ltd
CERBASI LTD was founded on 2008-10-10 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Cerbasi Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CERBASI LTD
 
Legal Registered Office
Staverton Court
Staverton
Cheltenham
GL51 0UX
Other companies in BS1
 
Filing Information
Company Number 06720485
Company ID Number 06720485
Date formed 2008-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB948596652  
Last Datalog update: 2024-03-07 11:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERBASI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of CERBASI LTD

Current Directors
Officer Role Date Appointed
CHATCHADA CERBASI
Company Secretary 2009-03-05
WAYNE SCOTT CERBASI
Director 2008-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Final Gazette dissolved via compulsory strike-off
2023-12-07Voluntary liquidation. Notice of members return of final meeting
2023-07-27Voluntary liquidation Statement of receipts and payments to 2023-05-23
2022-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-23
2021-06-17LIQ01Voluntary liquidation declaration of solvency
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM Whitefriars Lewins Mead Bristol BS1 2NT
2021-06-10LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-24
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-14PSC07CESSATION OF CHATCHADA CERBASI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-05-20CH01Director's details changed for Mr Wayne Scott Cerbasi on 2019-05-20
2019-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHATCHADA CERBASI on 2019-05-20
2019-05-20PSC04Change of details for Mr Wayne Scott Cerbasi as a person with significant control on 2019-05-20
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-05CH01Director's details changed for Mr Wayne Scott Cerbasi on 2017-12-05
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-19PSC04Change of details for Mr Wayne Scott Cerbasi as a person with significant control on 2017-10-09
2017-03-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-02-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-22SH0119/10/15 STATEMENT OF CAPITAL GBP 4
2015-03-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0110/10/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0110/10/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0110/10/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0110/10/11 ANNUAL RETURN FULL LIST
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/11 FROM West Point 78 Queens Road Clifton Bristol BS8 1QU
2011-05-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0110/10/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01Director's details changed for Mr Wayne Scott Cerbasi on 2009-11-04
2009-03-17288aSECRETARY APPOINTED MRS CHATCHADA CERBASI
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE CERBASI / 30/10/2008
2008-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CERBASI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-06-07
Notices to Creditors2021-06-07
Appointment of Liquidators2021-06-07
Fines / Sanctions
No fines or sanctions have been issued against CERBASI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERBASI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 18,013
Creditors Due Within One Year 2012-10-31 £ 22,842
Creditors Due Within One Year 2012-10-31 £ 22,842
Creditors Due Within One Year 2011-10-31 £ 20,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 CERBASI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 158,773
Cash Bank In Hand 2012-10-31 £ 141,289
Cash Bank In Hand 2012-10-31 £ 141,289
Cash Bank In Hand 2011-10-31 £ 104,473
Current Assets 2013-10-31 £ 169,813
Current Assets 2012-10-31 £ 152,329
Current Assets 2012-10-31 £ 152,329
Current Assets 2011-10-31 £ 114,553
Debtors 2013-10-31 £ 11,040
Debtors 2012-10-31 £ 11,040
Debtors 2012-10-31 £ 11,040
Debtors 2011-10-31 £ 10,080
Shareholder Funds 2013-10-31 £ 152,478
Shareholder Funds 2012-10-31 £ 130,067
Shareholder Funds 2012-10-31 £ 130,067
Shareholder Funds 2011-10-31 £ 94,367
Tangible Fixed Assets 2013-10-31 £ 0
Tangible Fixed Assets 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERBASI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CERBASI LTD
Trademarks
We have not found any records of CERBASI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERBASI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CERBASI LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CERBASI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERBASI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERBASI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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