UKBizDB.co.uk

CAERO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caero Limited. The company was founded 9 years ago and was given the registration number 09449823. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:CAERO LIMITED
Company Number:09449823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary20 February 2015Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director20 February 2015Active

People with Significant Control

Ariel Xandra Burt
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Swiss
Country of residence:United Kingdom
Address:First Floor, Templeback, Bristol, United Kingdom, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

Download
2024-01-30Gazette

Gazette notice voluntary.

Download
2024-01-17Dissolution

Dissolution application strike off company.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type dormant.

Download
2023-01-25Address

Change registered office address company with date old address new address.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type dormant.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-04-05Officers

Change corporate secretary company with change date.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Persons with significant control

Change to a person with significant control.

Download
2018-11-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Officers

Change person director company with change date.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Officers

Change corporate secretary company with change date.

Download
2017-07-03Address

Change registered office address company with date old address new address.

Download
2017-05-19Accounts

Accounts with accounts type total exemption small.

Download
2017-03-07Gazette

Gazette filings brought up to date.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.