CAERULETEK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caeruletek Limited. The company was founded 5 years ago and was given the registration number 12515340. The firm's registered office is in LUTON. You can find them at Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CAERULETEK LIMITED |
|---|
| Company Number | : | 12515340 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 March 2020 |
|---|
| End of financial year | : | 31 March 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom, LU1 3TD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD | Director | 12 March 2020 | Active |
| Unit 15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD | Director | 12 March 2020 | Active |
People with Significant Control
| Mr Paul John Butler |
| Notified on | : | 12 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 15, Home Farm, Luton, United Kingdom, LU1 3TD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Andrea Vivienne Butler |
| Notified on | : | 12 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 15, Home Farm, Luton, United Kingdom, LU1 3TD |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)