CALEUS LONDON I HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
CALEUS LONDON I HOLDING LIMITED
COMPANY NUMBER
13776599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 10/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
Credit Risk Overview
Want to learn more about CALEUS LONDON I HOLDING 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 CALEUS LONDON I HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEUS LONDON I HOLDING 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 |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 75 Past: 4 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 68 Past: 61 |
View Report |
|
01/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 10/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 15/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Neil David Townson (904632053) Appointed |
| 03/08/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 03/08/2023 | New Board Member James William McGowan (927574324) Appointed |
| 03/08/2023 | Luke John Hamill (928598256) has left the board |
| 03/08/2023 | Carol Ann Rotsey (928562417) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Luke John Hamill (928598256) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
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