CAERUS WEALTH SOLUTIONS LIMITED
In Liquidation
General Information
NAME
CAERUS WEALTH SOLUTIONS LIMITED
COMPANY NUMBER
07296574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/2010
(14 years and 4 months old)
WEBSITE
www.caeruscapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
28/06/2010
02/01/2014
WILMSLOW FINANCIAL SOLUTIONS LIMITED
LONDON
SE1 2AF
Telephone: 01793733800
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 |
|---|---|---|
| CAERUS HOLDINGS LIMITED | In Liquidation | View Report |
| CAERUS WEALTH SOLUTIONS 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 |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAERUS WEALTH SOLUTIONS 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 WEALTH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAERUS WEALTH SOLUTIONS 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 |
|
28/06/2010 - Present (14 years and 4 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
01/03/2011 - 30/09/2020 (9 years and 6 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
06/04/2011 - 01/06/2017 (6 years and 1 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
| 08/07/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 07/10/2020 | David Rance (915900377) has left the board |
| 16/09/2020 | 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 |
| 05/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | Steve Edward Burke (923364361) has left the board |
| 15/02/2018 | OMW COSEC SERVICES LIMITED (924260486) 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 (924260486) Appointed |
| 17/10/2017 | Dean Leonard Clarke (923364594) has left the board |
| 03/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 26/06/2017 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 26/06/2017 | Darren William John Sharkey (923370423) has left the board |
| 20/06/2017 | New Board Member Darren William John Sharkey (923370423) Appointed |
| 19/06/2017 | Keith Arthur Carby (918239128) has left the board |
| 19/06/2017 | Michael Andrew Ferns (918239119) has left the board |
| 19/06/2017 | New Company Secretary Dean Leonard Clarke (923364594) Appointed |
| 19/06/2017 | New Board Member Steve Edward Burke (923364361) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 07/11/2016 | Change in Reg. Office |
| 05/11/2016 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Michael Andrew Ferns (918239119) Appointed |
| 18/12/2015 | New Board Member Keith Arthur Carby (918239128) Appointed |
| 18/12/2015 | Michael Andrew Ferns (915819887) has left the board |
| 18/12/2015 | Keith Arthur Carby (915211968) has left the board |
| 15/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Ronan Vincent Kearney (913142699) has left the board |
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