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Cerberus Systems Limited

Cerberus Systems Limited is an active company incorporated on 10 March 2004 with the registered office located in Caterham, Surrey. Cerberus Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05069031
Private limited company
Age
21 years
Incorporated 10 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Suite 1b Quadrant House North
65 Croydon Road
Caterham
Surrey
CR3 6PB
United Kingdom
Address changed on 27 Jun 2025 (4 months ago)
Previous address was 21/23 Croydon Road Caterham CR3 6PA England
Telephone
02087634162
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Director And Secretary • British
PSC • Director • British • Lives in UK • Born in Apr 1972
Mrs Tania Maria Shone
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£7.59K
Decreased by £8.29K (-52%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£188.83K
Increased by £73.95K (+64%)
Total Liabilities
-£139.64K
Increased by £37.97K (+37%)
Net Assets
£49.19K
Increased by £35.99K (+272%)
Debt Ratio (%)
74%
Decreased by 14.55% (-16%)
Latest Activity
Mrs Tania Maria Shone (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Mr Nicholas Shone (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Mrs Tania Maria Shone Details Changed
4 Months Ago on 27 Jun 2025
Mrs Tania Maria Shone Details Changed
4 Months Ago on 27 Jun 2025
Mr Nicholas Shone Details Changed
4 Months Ago on 27 Jun 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Mrs Tania Maria Shone Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Mr Nicholas Shone Details Changed
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Registered office address changed from 21/23 Croydon Road Caterham CR3 6PA England to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 27 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Nicholas Shone as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Nicholas Shone on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mrs Tania Maria Shone on 27 June 2025
Submitted on 27 Jun 2025
Change of details for Mrs Tania Maria Shone as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Secretary's details changed for Mrs Tania Maria Shone on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 19 Feb 2025
Secretary's details changed for Mrs Tania Maria Shone on 22 June 2023
Submitted on 24 Apr 2024
Director's details changed for Mr Nicholas Shone on 22 June 2023
Submitted on 24 Apr 2024
Repayment History
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