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CAERUS BUREAU SERVICES LIMITED

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

This company is commonly known as Caerus Bureau Services Limited. The company was founded 9 years ago and was given the registration number 09280257. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAERUS BUREAU SERVICES LIMITED
Company Number:09280257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 October 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Secretary23 January 2018Active
Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH

Secretary01 June 2017Active
Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH

Director01 June 2017Active
Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH

Director24 October 2014Active
The Box, Brooke Court, Lower Meadow Road, Wilmslow, England, SK9 3ND

Director24 October 2014Active
Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom, M22 5XB

Director21 October 2015Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director01 June 2017Active

People with Significant Control

Caerus Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Wiltshire Court, Farnsby Street, Swindon, SN1 5AH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved liquidation.

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2021-03-01Officers

Change corporate secretary company with change date.

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2021-01-20Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-19Officers

Termination director company with name termination date.

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2020-10-08Officers

Change corporate secretary company with change date.

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2020-10-08Address

Change sail address company with old address new address.

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2020-10-06Officers

Termination director company with name termination date.

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2020-03-23Address

Move registers to sail company with new address.

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2020-03-23Address

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

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2020-03-23Address

Change sail address company with old address new address.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Resolution

Resolution.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type full.

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2019-06-10Officers

Second filing of change of secretary details with name.

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2019-04-17Officers

Change corporate secretary company with change date.

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2019-03-19Officers

Change corporate secretary company with change date.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-10-17Miscellaneous

Legacy.

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2018-09-10Resolution

Resolution.

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2018-09-07Accounts

Accounts with accounts type full.

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2018-08-22Address

Change sail address company with old address new address.

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2018-06-19Officers

Termination director company with name termination date.

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2018-05-23Officers

Change person director company with change date.

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