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CAERULUM CONSULTANCY LIMITED

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

This company is commonly known as Caerulum Consultancy Limited. The company was founded 9 years ago and was given the registration number 09407023. The firm's registered office is in PRESTON. You can find them at C/o Frp Advisory Trading Limited, Derby House, Preston, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAERULUM CONSULTANCY LIMITED
Company Number:09407023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 January 2015
End of financial year:30 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Frp Advisory Trading Limited, Derby House, Preston, PR1 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Peter Street, Manchester, United Kingdom, M2 5BG

Corporate Secretary26 January 2015Active
Derby House, 12 Winckley House, Preston, PR1 3JJ

Director26 January 2015Active

People with Significant Control

Mr Liam James Pilkington
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Derby House, 12 Winckley House, Preston, PR1 3JJ
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 (7 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
2023-04-17Gazette

Gazette dissolved liquidation.

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2023-01-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-08Address

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

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2020-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-02Resolution

Resolution.

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2020-04-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-09-13Accounts

Change account reference date company previous extended.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-05Address

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

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Change account reference date company current shortened.

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2015-01-26Incorporation

Incorporation company.

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