CERNUNNOS LTD - EAST SUSSEX
| Company Profile | Company Filings |
Overview
CERNUNNOS LTD is a Private Limited Company from EAST SUSSEX and has the status: Active.
CERNUNNOS LTD was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463292. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CERNUNNOS LTD was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463292. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CERNUNNOS LTD - EAST SUSSEX
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 WEST STREET OLD TOWN
EAST SUSSEX
TN34 3AN
This Company Originates in : United Kingdom
Previous trading names include:
FORMAT LIMITED (until 27/03/2015)
FORMAT LIMITED (until 27/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN ROY DYAS | Sep 1967 | British | Director | 2013-12-01 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-11-11 UNTIL 1997-11-11 | RESIGNED | ||
| ALLAN DYAS LIMITED | Corporate Secretary | 2004-12-01 UNTIL 2023-05-16 | RESIGNED | ||
| WILLIAM ERNEST GRIMSHAW | Sep 1940 | British | Director | 1998-11-09 UNTIL 2003-02-01 | RESIGNED |
| STELLA LOUISE GRIMSHAW | Jun 1960 | British | Director | 2003-02-01 UNTIL 2013-12-01 | RESIGNED |
| CICELY VERA DAVIS | Nov 1936 | British | Director | 1997-11-11 UNTIL 1998-11-09 | RESIGNED |
| BRIAN FREDERICK FOX | Jul 1948 | British | Secretary | 1997-11-11 UNTIL 2004-12-01 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-11-11 UNTIL 1997-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allan Dyas | 2016-11-11 | 9/1967 | Hastings | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CERNUNNOS LTD | 2023-05-27 | 31-03-2023 | £54,601 equity |
| Micro-entity Accounts - CERNUNNOS LTD | 2022-11-30 | 31-03-2022 | £54,588 equity |
| Micro-entity Accounts - CERNUNNOS LTD | 2021-12-28 | 31-03-2021 | £54,575 equity |
| Micro-entity Accounts - CERNUNNOS LTD | 2021-03-18 | 31-03-2020 | £54,562 equity |
| Micro-entity Accounts - CERNUNNOS LTD | 2019-12-31 | 31-03-2019 | £54,549 equity |
| Micro-entity Accounts - CERNUNNOS LTD | 2018-10-11 | 31-03-2018 | £62,571 equity |
| Micro-entity Accounts - CERNUNNOS LTD | 2018-01-02 | 31-03-2017 | £-54,347 equity |
| Abbreviated Company Accounts - CERNUNNOS LTD | 2017-01-13 | 31-03-2016 | £2,572 Cash £-16,053 equity |
| Dormant Company Accounts - CERNUNNOS LTD | 2015-12-18 | 31-03-2015 | £2 Cash £2 equity |
| Abbreviated Company Accounts - CERNUNNOS LTD | 2015-08-22 | 30-11-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - FORMAT LIMITED | 2014-08-30 | 30-11-2013 | £2 Cash £2 equity |
| Dormant Company Accounts - FORMAT LIMITED | 2014-08-29 | 30-11-2013 | £2 Cash £2 equity |