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CAESAR SUBSIDIARY 3 LIMITED

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

This company is commonly known as Caesar Subsidiary 3 Limited. The company was founded 4 years ago and was given the registration number 12414945. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 64305 - Activities of property unit trusts.

Company Information

Name:CAESAR SUBSIDIARY 3 LIMITED
Company Number:12414945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64305 - Activities of property unit trusts

Office Address & Contact

Registered Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Director03 April 2020Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Director20 January 2020Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director20 January 2020Active

People with Significant Control

Mr Philip Kaziewicz
Notified on:20 January 2020
Status:Active
Date of birth:June 1970
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Lee Tagliaferri
Notified on:20 January 2020
Status:Active
Date of birth:February 1963
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-19Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-25Address

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

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2023-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-25Resolution

Resolution.

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2023-01-25Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-09Capital

Capital allotment shares.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Termination director company with name termination date.

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2020-06-01Officers

Appoint person director company with name date.

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2020-01-27Accounts

Change account reference date company current shortened.

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2020-01-20Incorporation

Incorporation company.

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