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Home > England & Wales Companies > CERVUS DEFENCE AND SECURITY LIMITED
Company Information for

CERVUS DEFENCE AND SECURITY LIMITED

PORTON SCIENCE PARK BYBROOK ROAD, PORTON DOWN, SALISBURY, WILTSHIRE, SP4 0BF,
Company Registration Number
08375349
Private Limited Company
Active

Company Overview

About Cervus Defence And Security Ltd
CERVUS DEFENCE AND SECURITY LIMITED was founded on 2013-01-25 and has its registered office in Salisbury. The organisation's status is listed as "Active". Cervus Defence And Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CERVUS DEFENCE AND SECURITY LIMITED
 
Legal Registered Office
PORTON SCIENCE PARK BYBROOK ROAD
PORTON DOWN
SALISBURY
WILTSHIRE
SP4 0BF
Other companies in SN10
 
Filing Information
Company Number 08375349
Company ID Number 08375349
Date formed 2013-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB188306091  
Last Datalog update: 2024-03-07 03:27:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERVUS DEFENCE AND SECURITY LIMITED
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Company Officers of CERVUS DEFENCE AND SECURITY LIMITED

Current Directors
Officer Role Date Appointed
CHRIS STUART BADDELEY
 Director 2015-04-01
STEVE BOUGHTON
 Director 2016-02-25
PATRICK ANTHONY LITTLE
 Director 2015-04-01
ALAN ROXBY FARQUARSON ROAN
 Director 2013-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROSAMUND ROAN
 Company Secretary 2013-03-03 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ANTHONY LITTLE CERVUS HORIZON LIMITED Director 2015-09-01 CURRENT 2015-03-19 Dissolved 2018-09-18
ALAN ROXBY FARQUARSON ROAN OBSERVE8 LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2014-07-01
ALAN ROXBY FARQUARSON ROAN THREE DAGGERS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2015-02-03
ALAN ROXBY FARQUARSON ROAN CANVAS ROOM EXPERIENCES LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-06-10

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
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-08-17Unaudited abridged accounts made up to 2023-03-31
2023-02-17CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ROLFS
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ROLFS
2021-11-15RES01ADOPT ARTICLES 15/11/21
2021-11-15MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12SH10Particulars of variation of rights attached to shares
2021-11-11SH0102/11/21 STATEMENT OF CAPITAL GBP 31.37
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-03-24SH02Sub-division of shares on 2021-03-15
2021-03-24MEM/ARTSARTICLES OF ASSOCIATION
2021-03-24RES13Resolutions passed:
  • Sub-division 15/03/2021
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2021-01-12AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ROLFS
2021-01-08AP03Appointment of Mrs Sarah Sims as company secretary on 2020-08-01
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083753490001
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Dairy Cottage North Newnton Pewsey Wiltshire SN9 6LA England
2019-08-14RP04CS01Second filing of Confirmation Statement dated 05/02/2017
2019-07-29SH02Sub-division of shares on 2019-06-06
2019-07-29SH08Change of share class name or designation
2019-07-29RES13Resolutions passed:
  • Sub division/written consent relating to a variation of class rights 06/06/2019
  • ADOPT ARTICLES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-08TM02Termination of appointment of Rosamund Roan on 2018-02-08
2017-12-20AA31/03/17 UNAUDITED ABRIDGED
2017-12-20AA31/03/17 UNAUDITED ABRIDGED
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29SH0101/04/14 STATEMENT OF CAPITAL GBP 3
2016-03-02AP01DIRECTOR APPOINTED MR STEVE BOUGHTON
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-02AR0125/01/16 ANNUAL RETURN FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM The Wellhouse High Street Urchfont Devizes Wiltshire SN10 4QL
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09CH01Director's details changed for Mr Patrick Stuart Little on 2015-05-28
2015-05-28AP01DIRECTOR APPOINTED MR PATRICK STUART LITTLE
2015-05-28AP01DIRECTOR APPOINTED MR CHRIS STUART BADDELEY
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22SH0131/03/15 STATEMENT OF CAPITAL GBP 2
2015-04-22CC04Statement of company's objects
2015-04-22RES12Resolution of varying share rights or name
2015-04-22RES01ADOPT ARTICLES 22/04/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AA01Previous accounting period extended from 31/01/14 TO 31/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0125/01/14 ANNUAL RETURN FULL LIST
2013-03-08AP03Appointment of Mrs Rosamund Roan as company secretary
2013-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to CERVUS DEFENCE AND SECURITY LIMITED 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 CERVUS DEFENCE AND SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CERVUS DEFENCE AND SECURITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 CERVUS DEFENCE AND SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of CERVUS DEFENCE AND SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERVUS DEFENCE AND SECURITY LIMITED
Trademarks
We have not found any records of CERVUS DEFENCE AND SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERVUS DEFENCE AND SECURITY LIMITED. 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 (84220 - Defence activities) as CERVUS DEFENCE AND SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERVUS DEFENCE AND SECURITY LIMITED 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 CERVUS DEFENCE AND SECURITY LIMITED 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 CERVUS DEFENCE AND SECURITY LIMITED 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 SP4 0BF