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CAERUS HOLDINGS LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 09484126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-11
- Age Of Company 2015-03-11 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Caerus Capital Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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CAERUS HOLDINGS LIMITED Company Description
- CAERUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09484126. Its current trading status is "live". It was registered 2015-03-11. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary.It can be contacted at Senator House .
Get CAERUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caerus Holdings Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2015-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-21) - CS01
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change-account-reference-date-company-previous-extended (2023-07-13) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-10-25) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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change-to-a-person-with-significant-control (2021-05-25) - PSC05
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-person-director-company-with-change-date (2021-02-22) - CH01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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capital-allotment-shares (2021-05-06) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-09) - AA
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-12) - CAP-SS
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resolution (2019-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-04) - AA
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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confirmation-statement-with-updates (2019-03-25) - CS01
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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legacy (2019-12-12) - SH20
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-01-12) - AD03
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appoint-corporate-secretary-company-with-name-date (2018-01-30) - AP04
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confirmation-statement-with-updates (2018-03-22) - CS01
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change-person-director-company-with-change-date (2018-05-23) - CH01
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legacy (2018-10-16) - RP04CS01
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change-sail-address-company-with-old-address-new-address (2018-08-22) - AD02
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accounts-with-accounts-type-full (2018-09-07) - AA
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resolution (2018-09-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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change-sail-address-company-with-new-address (2018-01-11) - AD02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-03) - CH01
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-09) - CH01
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resolution (2015-07-01) - RESOLUTIONS
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capital-allotment-shares (2015-06-30) - SH01
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change-account-reference-date-company-current-shortened (2015-06-29) - AA01
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incorporation-company (2015-03-11) - NEWINC