CERBERUS GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CERBERUS GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CERBERUS GROUP LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640608. The accounts status is SMALL and accounts are next due on 31/07/2024.

CERBERUS GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

26 MISSOURI AVENUE
MANCHESTER
M50 2NP

This Company Originates in : United Kingdom
Previous trading names include:
GORDIUS LIMITED (until 06/10/2021)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SAMUEL WALKER Sep 1967 British Director 2009-02-12 CURRENT
MR ANDREW WILLIAM ROE Apr 1962 British Director 2003-04-29 CURRENT
MS CHRISTINE VERA GREENHALGH Sep 1952 British Director 2024-02-14 CURRENT
MR JAMES SAMUEL WALKER Sep 1967 British Secretary 2009-02-12 CURRENT
P & P SECRETARIES LIMITED Corporate Secretary 2003-01-17 UNTIL 2003-04-07 RESIGNED
ANDREW JAMES WILSON Dec 1950 British Director 2003-04-07 UNTIL 2021-07-31 RESIGNED
ANDREW JAMES WILSON Dec 1950 British Secretary 2003-04-07 UNTIL 2009-02-12 RESIGNED
P & P DIRECTORS LIMITED Corporate Director 2003-01-17 UNTIL 2003-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Roe 2016-04-06 - 2016-04-06 4/1962 Significant influence or control
Mr Simon Merrett 2016-04-06 - 2016-04-06 3/1975 Significant influence or control
Cerberus Holdings Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG LANCASHIRE SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CERBERUS ENFORCEMENT LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
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ANDREW WILSON & CO LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
CERBERUS RECEIVABLES MANAGEMENT LIMITED MANCHESTER Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
N.B.S. (NORTHERN) LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
CERBERUS GROUP 2000 LIMITED MANCHESTER Active SMALL 70100 - Activities of head offices
NORTHERN UNDER SHERIFFS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
CERBERUS ASSET MANAGEMENT LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
CGDM LIMITED MANCHESTER Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VANROE LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
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CERBERUS HOLDINGS LIMITED SALFORD Active GROUP 70100 - Activities of head offices
WILSON & ROE HCE LIMITED SALFORD Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
CERBERUS_GROUP_LIMITED - Accounts 2024-05-09 31-10-2023 £305,158 Cash £2,711,742 equity
CERBERUS_GROUP_LIMITED - Accounts 2023-05-03 31-10-2022 £396,425 Cash £2,729,920 equity
CERBERUS_GROUP_LIMITED - Accounts 2022-07-14 31-10-2021 £139,670 Cash £2,786,423 equity

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LANCASHIRE ENFORCEMENT AGENCY LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
N.B.S. (NORTHERN) LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
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