CAERUS BUREAU SERVICES LIMITED
Company is dissolved
General Information
NAME
CAERUS BUREAU SERVICES LIMITED
COMPANY NUMBER
09280257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/10/2014
(10 years and 1 months old)
WEBSITE
www.caeruswealth.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Telephone: 01614883540
TPS: Yes
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 08/05/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 29/01/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
Credit Risk Overview
Want to learn more about CAERUS BUREAU SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAERUS BUREAU SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAERUS BUREAU SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 20 Past: 2 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
01/06/2017 - 29/09/2017 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/2017 - 13/06/2018 (1years) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 08/05/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 29/01/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 21/08/2023 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 28/06/2023 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 23/11/2020 | Darren William John Sharkey (905061211) has left the board |
| 08/10/2020 | David Rance (919575857) has left the board |
| 25/03/2020 | Change in Reg. Office |
| 15/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 21/06/2018 | Steve Edward Burke (923364361) has left the board |
| 15/02/2018 | OMW COSEC SERVICES LIMITED (924261072) has left the board |
| 15/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 01/02/2018 | New Company Secretary OMW COSEC SERVICES LIMITED (924261072) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | Dean Leonard Clarke (923365040) has left the board |
| 05/10/2017 | New Accounts filed |
| 26/06/2017 | Darren William John Sharkey (923370553) has left the board |
| 26/06/2017 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 20/06/2017 | New Board Member Darren William John Sharkey (923370553) Appointed |
| 19/06/2017 | New Board Member Steve Edward Burke (923364361) Appointed |
| 19/06/2017 | Stuart Cresswell (914732535) has left the board |
| 19/06/2017 | New Company Secretary Dean Leonard Clarke (923365040) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 29/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Board Member David Rance (919575857) Appointed |
| 10/03/2015 | Lee Plaister (910380855) has left the board |
| 09/12/2014 | Change in Reg. Office |
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