CAERUS HOLDINGS LIMITED
In Liquidation
General Information
NAME
CAERUS HOLDINGS LIMITED
COMPANY NUMBER
09484126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/03/2015
(9 years and 9 months old)
WEBSITE
www.caeruscapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
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 CAPITAL GROUP LIMITED | In Liquidation | View Report |
| CAERUS HOLDINGS LIMITED | In Liquidation | View Report |
| CAERUS WEALTH 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 |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAERUS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAERUS HOLDINGS 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 11 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
11/03/2015 - 01/06/2017 (2 years and 2 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/03/2015 - 01/06/2017 (2 years and 2 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
11/03/2015 - Present (9 years and 9 months) Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 3 |
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 |
| 29/03/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 18/05/2021 | Change in Reg. Office |
| 27/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | David Rance (919575857) has left the board |
| 13/09/2020 | New Accounts filed |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 21/06/2018 | Steve Edward Burke (923364361) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | OMW COSEC SERVICES LIMITED (924261071) 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 (924261071) Appointed |
| 17/10/2017 | Dean Leonard Clarke (923365295) has left the board |
| 08/10/2017 | New Accounts filed |
| 26/06/2017 | Darren William John Sharkey (923370601) 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 (923370601) 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 | New Board Member Steve Edward Burke (923364361) Appointed |
| 19/06/2017 | New Company Secretary Dean Leonard Clarke (923365295) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 18/03/2017 | New Annual Return filed |
| 07/11/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Michael Andrew Ferns (918239119) Appointed |
| 18/12/2015 | Michael Andrew Ferns (919575855) has left the board |
| 20/03/2015 | Keith Arthur Carby (919575856) has left the board |
| 20/03/2015 | New Board Member Keith Arthur Carby (918239128) Appointed |
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