Menna Overview
Here’s a quick overview of CERVUS DEFENCE AND SECURITY LIMITED 👀 — a Bristol based business that started in 2013.
CERVUS DEFENCE AND SECURITY LIMITED
- Company statusactive
- Company No08375349
- Age13 years 6 months Incorporated 25 January 2013
- Officers6
Address
C/O Shakespeare Martineau Llp 4th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
CERVUS DEFENCE AND SECURITY LIMITED is an active company incorporated on 25 January 2013 and based in Bristol, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84220 Defence activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Resolution
4 Years Ago on 15 Nov 2021
Memorandum Articles
4 Years Ago on 15 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 12 Nov 2021
Capital Allotment Shares
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Capital Alter Shares Subdivision
5 Years Ago on 24 Mar 2021
Memorandum Articles
5 Years Ago on 24 Mar 2021
Resolution
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 03 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Nov 2019
Legacy
6 Years Ago on 14 Aug 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMS, Sarah | secretary | 01 Aug 2020 | |
| BADDELEY, Chris Stuart | director | Mar 1981 | 01 Apr 2015 |
| BOUGHTON, Steve | director | Sep 1967 | 25 Feb 2016 |
| LITTLE, Patrick Anthony | director | Aug 1970 | 01 Apr 2015 |
| ROAN, Alan Roxby Farquarson | director | Apr 1974 | 25 Jan 2013 |
| VAUGHAN, Gareth Martin John | director | Aug 1976 | 07 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Roxby Farquarson Roan | Apr 1974 | 25 Jan 2017 |
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VAUGHAN, Gareth Martin John are mutual persons.
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Menna Overview
Here’s a quick overview of CERVUS DEFENCE AND SECURITY LIMITED 👀 — a Bristol based business that started in 2013.