CERBERUS SERVICES LIMITED

CERBERUS SERVICES LIMITED is an active private limited company, incorporated on 5 April 2004. The nature of the business is Security systems service activities. The company's registered office is on Kimberley Way, Rugeley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CERBERUS SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1 KIMBERLEY BUSINESS PARK
Address Line 2	KIMBERLEY WAY
Post Town	RUGELEY
Postcode	WS15 1RE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

CERBERUS SERVICES LIMITED

Directors

(The company's officers)

MR ADAM DONALDSON

(~41 year old British national)

STATION HOUSE STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 3HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2013

MRS JAYNE MARGARET DONALDSON

(~65 year old British national)

UNIT 1 KIMBERLEY BUSINESS PARK, KIMBERLEY WAY, RUGELEY, STAFFORDSHIRE, WS15 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2013

MR JOHN DONALDSON

(~67 year old British national)

UNIT 1 KIMBERLEY BUSINESS PARK, KIMBERLEY WAY, RUGELEY, STAFFORDSHIRE, WS15 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2004

Shareholders

(Persons of Significant Control)

Mr John Donaldson

(~67 year old British national)

Unit 1, Kimberley Business Park, Kimberley Way, Rugeley, Staffordshire, WS15 1RE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Adam Donaldson

(~41 year old British national)

Station House, Station Road, Rugeley, Staffordshire, WS15 3HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2022

Connections

(Shared officers)

BAD DOG SECURITY PRODUCTS LIMITED

MR ADAM DONALDSON

BIG DOG PARKING LIMITED

MR JOHN DONALDSON

CERBERUS SOFTWARE SOLUTIONS LTD

MR ADAM DONALDSON
MR JOHN DONALDSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)