UKBizDB.co.uk

CAERUS INVESTMENT MANAGEMENT (UK) LTD

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

This company is commonly known as Caerus Investment Management (uk) Ltd. The company was founded 9 years ago and was given the registration number 09226936. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAERUS INVESTMENT MANAGEMENT (UK) LTD
Company Number:09226936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:118 Pall Mall, London, United Kingdom, SW1Y 5ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director08 December 2016Active
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director19 September 2014Active
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director19 September 2014Active
1, Bishopsmead Drive, East Horsley, Leatherhead, United Kingdom, KT24 6RS

Director19 September 2014Active
44, Devonshire Street, London, United Kingdom, W1G 7AL

Director08 September 2015Active

People with Significant Control

Caerus International Ag
Notified on:19 September 2019
Status:Active
Country of residence:Switzerland
Address:64, Bahnhofstrasse, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Caerus International Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:64, Bahnhofstrasse, Zurich, Switzerland, 8001
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 (5 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
2022-04-05Gazette

Gazette dissolved voluntary.

Download
2022-01-18Gazette

Gazette notice voluntary.

Download
2022-01-05Dissolution

Dissolution application strike off company.

Download
2021-11-26Capital

Capital statement capital company with date currency figure.

Download
2021-11-26Capital

Legacy.

Download
2021-11-26Insolvency

Legacy.

Download
2021-11-26Resolution

Resolution.

Download
2021-11-16Resolution

Resolution.

Download
2021-11-09Capital

Capital allotment shares.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-10-04Persons with significant control

Notification of a person with significant control.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-10-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Officers

Change person director company with change date.

Download
2018-09-10Officers

Change person director company with change date.

Download
2018-09-10Address

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

Download
2018-04-11Accounts

Accounts with accounts type total exemption full.

Download
2017-12-01Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Address

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

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.