CAERUS (TRINITY) LIMITED
Company is dissolved
General Information
NAME
CAERUS (TRINITY) LIMITED
COMPANY NUMBER
09423563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/02/2015
(9 years and 9 months old)
WEBSITE
http://passionpropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
05/02/2015
25/04/2016
CAERUS(THREE) LIMITED
LONDON
SE1 8ST
Telephone: 02076202050
TPS: No
15 Theed Street
LONDON
SE1 8ST
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Mark Gibson (919472139) has left the board |
| 17/09/2024 | Mark Jonathan Gibson (912121656) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAERUS (TRINITY) 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 (TRINITY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAERUS (TRINITY) 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 |
|---|---|---|---|---|
|
Born in Jun 1964 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Mark Gibson (919472139) has left the board |
| 17/09/2024 | Mark Jonathan Gibson (912121656) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 02/12/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Mark Jonathon Gibson (912121656) Appointed |
| 19/05/2016 | Mark Gibson (920796134) has left the board |
| 12/05/2016 | New Board Member Mark Gibson (920796134) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 19/03/2015 | New Board Member Matthew Paul McLean (919149463) Appointed |
| 19/03/2015 | Matthew Paul McLean (919424010) has left the board |
| 16/02/2015 | Matthew Paul (919472138) has left the board |
| 16/02/2015 | Paul Seaton (919472137) has left the board |
| 16/02/2015 | New Board Member Matthew Paul (919424010) Appointed |
| 16/02/2015 | New Board Member Paul Seaton (919424009) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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