CAERUS PERIOUSIA LTD
Active - Accounts Filed
General Information
NAME
CAERUS PERIOUSIA LTD
COMPANY NUMBER
SC389879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/12/2013
28/01/2014
EXCELSIOR ESTATES LIMITED
View all previous names
GLASGOW
G2 4QE
247 West George St
West George Street
Glasgow
G2 4QE
G2 4QE
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 |
|---|---|---|
| UNIVERSAL CITY CAPITAL PTE | N/A | N/A |
| CAERUS PERIOUSIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/04/2023 | Flan McNamara (914074753) has left the board |
Credit Risk Overview
Want to learn more about CAERUS PERIOUSIA LTD?
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 PERIOUSIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAERUS PERIOUSIA LTD?
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 |
|---|---|---|---|---|
|
15/01/2014 - Present (10 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 29 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2010 - Present (13 years and 11 months) Born in Oct 1974 |
Resigned | Director |
Current: 9 Past: 46 |
View Report |
|
03/12/2010 - Present (13 years and 11 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 74 |
View Report |
|
03/12/2010 - Present (13 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL CITY CAPITAL PTE | N/A | N/A |
| CAERUS PERIOUSIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/04/2023 | Flan McNamara (914074753) has left the board |
| 26/04/2023 | New Accounts filed |
| 13/03/2023 | William George Hean (925217073) has left the board |
| 09/03/2023 | New Board Member Conor Patrick Osborne (930641235) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/05/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 07/11/2018 | Philip John Silk (912251240) has left the board |
| 07/11/2018 | New Board Member William George Hean (925217073) Appointed |
| 08/03/2018 | New Board Member Philip John Silk (912251240) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 11/12/2017 | Flannan McNamara (924071547) has left the board |
| 11/12/2017 | New Board Member Flan McNamara (914074753) Appointed |
| 04/12/2017 | New Board Member Flannan McNamara (924071547) Appointed |
| 04/10/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 18/11/2016 | Change in Reg. Office |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 17/01/2014 | Change in Reg. Office |
| 17/01/2014 | New Board Member Shazad Ahmed Bakhsh (908352412) Appointed |
| 17/01/2014 | Ahsin Akram (903628164) has left the board |
| 13/01/2014 | New Annual Return filed |
| 22/11/2013 | Change in Reg. Office |
| 22/11/2013 | SHELF DIRECTOR LIMITED (915613260) has left the board |
| 22/11/2013 | SHELF SECRETARY LIMITED (915613259) has left the board |
| 22/11/2013 | David Brannigan Beveridge (915534831) has left the board |
| 22/11/2013 | New Board Member Ahsin Akram (903628164) Appointed |
| 06/09/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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