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CAERUS MINERAL RESOURCES PLC

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

This company is commonly known as Caerus Mineral Resources Plc. The company was founded 8 years ago and was given the registration number 11043077. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAERUS MINERAL RESOURCES PLC
Company Number:11043077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, England, EC2M 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Eccleston Place, London, England, SW1W 9NF

Corporate Secretary28 April 2021Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Director16 May 2022Active
25, Eccleston Place, London, England, SW1W 9NF

Director20 December 2023Active
25, Eccleston Place, London, England, SW1W 9NF

Director25 May 2022Active
25, Eccleston Place, London, England, SW1W 9NF

Director25 May 2022Active
47, 47 Charles Street, London, United Kingdom, W1J 5EL

Secretary09 November 2017Active
Eccleston Yards 25 Eccleston Place, Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Secretary13 November 2018Active
47, Charles Street, London, England, W1J 5EL

Corporate Secretary09 November 2017Active
25, Eccleston Place, London, England, SW1W 9NF

Director01 December 2017Active
25, Eccleston Place, London, England, SW1W 9NF

Director13 November 2020Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director17 January 2018Active
25, Eccleston Place, London, England, SW1W 9NF

Director01 December 2022Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Director16 May 2022Active
25, Eccleston Place, London, England, SW1W 9NF

Director01 November 2017Active
25, Eccleston Place, London, England, SW1W 9NF

Director25 May 2022Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Director16 May 2022Active

People with Significant Control

Gilini Holdings Limited
Notified on:26 June 2025
Status:Active
Country of residence:England
Address:11-12 Old Bond Street, Old Bond Street, London, England, W1S 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wentworth Limited
Notified on:30 November 2018
Status:Active
Country of residence:United Kingdom
Address:Suite A4 Skylon Court, Rotherwas, Hereford, United Kingdom, HR2 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Michael Stephen Johnson
Notified on:01 November 2017
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:The Meadow, 15 Well Lane, Heswall, United Kingdom, CH60 8NE
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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