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

CERNUNNOS LTD

7 WEST STREET OLD TOWN, HASTINGS, EAST SUSSEX, TN34 3AN,
Company Registration Number
03463292
Private Limited Company
Active

Company Overview

About Cernunnos Ltd
CERNUNNOS LTD was founded on 1997-11-11 and has its registered office in East Sussex. The organisation's status is listed as "Active". Cernunnos 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
CERNUNNOS LTD
 
Legal Registered Office
7 WEST STREET OLD TOWN
HASTINGS
EAST SUSSEX
TN34 3AN
Other companies in TN34
 
Previous Names
FORMAT LIMITED27/03/2015
Filing Information
Company Number 03463292
Company ID Number 03463292
Date formed 1997-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB217095513  
Last Datalog update: 2024-06-07 12:38:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERNUNNOS LTD
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Companies with same name CERNUNNOS LTD
The following companies were found which have the same name as CERNUNNOS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERNUNNOS BUILDING SERVICES LIMITED MENTA BUSINESS CENTRE 5 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB Dissolved Company formed on the 2010-10-25
CERNUNNOS DEVELOPMENTS LIMITED 1A BEARTON GREEN HITCHIN HERTS UNITED KINGDOM SG5 1UN Dissolved Company formed on the 2010-03-31
CERNUNNOS HOLDINGS LIMITED 1A BEARTON GREEN HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 1UN Dissolved Company formed on the 2012-04-26
CERNUNNOS 15400 NE 103RD DRIVE VANCOUVER WA 98682 Dissolved Company formed on the 2012-11-19
CERNUNNOS DEVELOPMENTS LIMITED SEVERN HOUSE HAZELL DRIVE NEWPORT SOUTH WALES NP10 8FY Active Company formed on the 2016-05-11
CERNUNNOS PTY LIMITED Active Company formed on the 1996-07-17
CERNUNNOS BOOKS PTE. LTD. HUME AVENUE Singapore 598742 Active Company formed on the 2013-05-07
CERNUNNOS LIMITED DUFF & PHELPS LIMITED 24 SAINT STEPHEN'S GREEN DUBLIN 2 D02EK82, IRELAND D02EK82 Dissolved Company formed on the 2016-12-14
Cernunnos Energy Advisors, LLC 928 NW 18th St Oklahoma City OK 73106 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-01-18
CERNUNNOS LLC 871 FRANCIS ST SAINT AUGUSTINE FL 32084 Inactive Company formed on the 2009-12-01
CERNUNNOS MARKETPLACES LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2018-03-22
CERNUNNOS ATHLETIC TRAINING FACILITY LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2018-07-16
CERNUNNOS FINANCE LLC Delaware Unknown
CERNUNNOS SECURITY CONSULTANTS LLC New Jersey Unknown
CERNUNNOS CONSULTING LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2020-06-12
CERNUNNOS FARMS Ltd. 673 2e Ave Verdun Quebec H4G 2W7 Active Company formed on the 2020-07-20
CERNUNNOS HOLDINGS PTY LTD Active Company formed on the 2020-11-02
CERNUNNOS CAPITAL LLC 3905 WHITMAN DR ROCKWALL TX 75087 Forfeited Company formed on the 2021-10-01
CERNUNNOS CAPITAL GROUP, LLC 411 MCKINNEY PKWY MCKINNEY TX 75071 Active Company formed on the 2024-01-09
CERNUNNOS HOLDINGS LLC 3 PARK CIRCLE Westchester WHITE PLAINS NY 10603 Active Company formed on the 2024-01-17

Company Officers of CERNUNNOS LTD

Current Directors
Officer Role Date Appointed
ALLAN DYAS LIMITED
 Company Secretary 2004-12-01
ALLAN ROY DYAS
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA LOUISE GRIMSHAW
 Director 2003-02-01 2013-12-01
BRIAN FREDERICK FOX
 Company Secretary 1997-11-11 2004-12-01
WILLIAM ERNEST GRIMSHAW
 Director 1998-11-09 2003-02-01
CICELY VERA DAVIS
 Director 1997-11-11 1998-11-09
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-11-11 1997-11-11
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-11-11 1997-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN DYAS LIMITED AQUILA SYSTEMS LIMITED Company Secretary 2006-01-15 CURRENT 1995-09-20 Dissolved 2013-10-22
ALLAN DYAS LIMITED CORNER CARPET COMPANY LIMITED Company Secretary 2005-02-01 CURRENT 1998-09-14 Active
ALLAN ROY DYAS RICKABY ASSOCIATES LIMITED Director 2012-07-26 CURRENT 1995-09-26 Active

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
2024-01-05CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-22Termination of appointment of Allan Dyas Limited on 2023-05-16
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27RES15CHANGE OF NAME 27/03/2015
2015-03-27CERTNMCompany name changed format LIMITED\certificate issued on 27/03/15
2015-03-27AA01Current accounting period shortened from 30/11/15 TO 31/03/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0111/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0111/11/13 ANNUAL RETURN FULL LIST
2013-12-05AP01DIRECTOR APPOINTED MR ALLAN ROY DYAS
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STELLA GRIMSHAW
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0111/11/12 ANNUAL RETURN FULL LIST
2012-08-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0111/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0111/11/10 ANNUAL RETURN FULL LIST
2010-10-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0111/11/09 FULL LIST
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLAN DYAS LIMITED / 11/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA LOUISE GRIMSHAW / 21/10/2009
2009-08-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-04-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-29363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-16363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-22288bSECRETARY RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED
2004-12-22363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-18363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2002-12-13363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 7 WEST STREET OLD TOWN HASTINGS EAST SUSSEX TN34 3AN
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 189 QUEENS ROAD HASTINGS EAST SUSSEX TN34 1RG
2001-11-05363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-17363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-21363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-27288bDIRECTOR RESIGNED
1999-01-27288aNEW DIRECTOR APPOINTED
1999-01-20363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1997-11-13287REGISTERED OFFICE CHANGED ON 13/11/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1997-11-13288bDIRECTOR RESIGNED
1997-11-13288aNEW DIRECTOR APPOINTED
1997-11-13288bSECRETARY RESIGNED
1997-11-13288aNEW SECRETARY APPOINTED
1997-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CERNUNNOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERNUNNOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERNUNNOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2011-12-01 £ 65

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CERNUNNOS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Current Assets 2011-12-01 £ 27
Debtors 2011-12-01 £ 27
Shareholder Funds 2011-12-01 £ 38

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERNUNNOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CERNUNNOS LTD
Trademarks
We have not found any records of CERNUNNOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERNUNNOS 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 (56302 - Public houses and bars) as CERNUNNOS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CERNUNNOS 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 CERNUNNOS 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 CERNUNNOS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN34 3AN