UKBizDB.co.uk

CAERULEAN

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

This company is commonly known as Caerulean. The company was founded 5 years ago and was given the registration number 12033910. The firm's registered office is in BISHOPS SUTTON. You can find them at Arle House, Mill Lane, Bishops Sutton, Hampshire. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CAERULEAN
Company Number:12033910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Arle House, Mill Lane, Bishops Sutton, Hampshire, SO24 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arle House, Mill Lane, Bishops Sutton, United Kingdom, SO24 0AA

Director05 June 2019Active
Arle House, Mill Lane, Bishops Sutton, United Kingdom, SO24 0AA

Director05 June 2019Active

People with Significant Control

Mr Karl Eslie Borges
Notified on:05 June 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Arle House, Mill Lane, Bishops Sutton, United Kingdom, SO24 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Jane Borges
Notified on:05 June 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Arle House, Mill Lane, Bishops Sutton, United Kingdom, SO24 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.