CAERUS CAPITAL GROUP LIMITED
In Liquidation
General Information
NAME
CAERUS CAPITAL GROUP LIMITED
COMPANY NUMBER
07069448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/11/2009
(15years old)
WEBSITE
www.caeruscapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/08/2010
05/07/2011
CAERUS WEALTH GROUP LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01793647400
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILTER FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| CAERUS CAPITAL GROUP LIMITED | In Liquidation | View Report |
| CAERUS HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAERUS CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAERUS CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAERUS CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 23/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
08/11/2009 - Present (15years) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
20/04/2010 - 01/06/2017 (7 years and 1 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
23/09/2010 - Present (14 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 18 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 18/05/2021 | Change in Reg. Office |
| 15/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | David Rance (919575857) has left the board |
| 30/09/2020 | New Accounts filed |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 21/06/2018 | Steve Edward Burke (923364361) has left the board |
| 15/02/2018 | OMW COSEC SERVICES LIMITED (924261070) has left the board |
| 15/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 01/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (924261070) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | Dean Leonard Clarke (923364402) has left the board |
| 03/10/2017 | New Accounts filed |
| 26/06/2017 | Darren William John Sharkey (923370357) has left the board |
| 26/06/2017 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 20/06/2017 | New Board Member Darren William John Sharkey (923370357) Appointed |
| 19/06/2017 | Michael Alastair Couzens (920457235) has left the board |
| 19/06/2017 | Hubert-Lance Huet (915814550) has left the board |
| 19/06/2017 | New Board Member Steve Edward Burke (923364361) Appointed |
| 19/06/2017 | Jonathan Edward Taylor (916547276) has left the board |
| 19/06/2017 | New Company Secretary Dean Leonard Clarke (923364402) Appointed |
| 19/06/2017 | Michael Andrew Ferns (918239119) has left the board |
| 19/06/2017 | Keith Arthur Carby (918239128) has left the board |
| 19/06/2017 | Jeremy Goulding Lodwick (910243969) has left the board |
| 09/06/2017 | Change in Reg. Office |
| 26/01/2017 | David Rance (917743527) has left the board |
| 26/01/2017 | New Board Member David Rance (919575857) Appointed |
| 10/12/2016 | New Annual Return filed |
| 07/11/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Jeremy Goulding Lodwick (910243969) Appointed |
| 29/01/2016 | New Board Member Jeremy Goulding Lodwick (910243969) Appointed |
| 29/01/2016 | New Board Member Michael Alastair Couzens (920457235) Appointed |
| 29/01/2016 | New Board Member Michael Alastair Couzens (920457235) Appointed |
| 16/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
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