CERNUNNOS LTD
Company details
- Registered name
- CERNUNNOS LTD
- Company number
- 03463292
- Registered office
- Unit 4 West Station Goods Yard, Terminus Road, Bexhill-On-Sea, TN39 3LR, England
- Company type
- Private limited company
- Incorporated on
- 11 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- FORMAT LIMITED (to 27 Mar 2015)
- Nature of business (SIC)
- 56302 — Public houses and bars
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/05/2023 | Corporate-secretary resigned | ALLAN DYAS LIMITED | — |
| 11/11/2016 | Person with significant control added | — | Mr Allan Dyas |
| 27/03/2015 | Registered name changed | FORMAT LIMITED | CERNUNNOS LTD |
| 01/12/2013 | Director resigned | GRIMSHAW, Stella Louise | — |
| 01/12/2013 | Director appointed | — | DYAS, Allan Roy |
| 01/12/2004 | Secretary resigned | FOX, Brian Frederick | — |
| 01/12/2004 | Corporate-secretary appointed | — | ALLAN DYAS LIMITED |
| 01/02/2003 | Director resigned | GRIMSHAW, William Ernest | — |
| 01/02/2003 | Director appointed | — | GRIMSHAW, Stella Louise |
| 09/11/1998 | Director resigned | DAVIS, Cicely Vera | — |
| 09/11/1998 | Director appointed | — | GRIMSHAW, William Ernest |
| 11/11/1997 | Corporate-nominee-director resigned | WILDMAN & BATTELL LIMITED | — |
| 11/11/1997 | Corporate-nominee-secretary resigned | SAME-DAY COMPANY SERVICES LIMITED | — |
| 11/11/1997 | Corporate-nominee-director appointed | — | WILDMAN & BATTELL LIMITED |
| 11/11/1997 | Director appointed | — | DAVIS, Cicely Vera |
| 11/11/1997 | Corporate-nominee-secretary appointed | — | SAME-DAY COMPANY SERVICES LIMITED |
| 11/11/1997 | Secretary appointed | — | FOX, Brian Frederick |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CERNUNNOS LTD
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Filing history
Most recent filings
Data protection register
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About CERNUNNOS LTD (03463292)
CERNUNNOS LTD is a private limited company incorporated on 11 November 1997 and registered in the United Kingdom under company number 03463292. Its registered office is at Unit 4 West Station Goods Yard, Terminus Road, Bexhill-On-Sea, TN39 3LR, England. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 31 March 2026. 8 active officers are on record , and the person with significant control is Mr Allan Dyas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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