-
-
CAERUS CAPITAL GROUP LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 07069448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-08
- Age Of Company 2009-11-08 14 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Quilter Financial Planning Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CAERUS WEALTH GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
✓
-
CAERUS CAPITAL GROUP LIMITED Company Description
- CAERUS CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07069448. Its current trading status is "live". It was registered 2009-11-08. It was previously called CAERUS WEALTH GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at Senator House .
Get CAERUS CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caerus Capital Group Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2009-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAERUS CAPITAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07069448#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07069448#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07069448#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-account-reference-date-company-previous-extended (2023-07-13) - AA01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
confirmation-statement-with-updates (2022-11-17) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-02-22) - CH01
-
capital-allotment-shares (2021-05-10) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
-
change-to-a-person-with-significant-control (2021-05-25) - PSC05
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
confirmation-statement-with-updates (2021-11-08) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-05) - TM01
-
change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
-
appoint-person-director-company-with-name-date (2020-07-07) - AP01
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
-
accounts-with-accounts-type-full (2020-09-25) - AA
-
confirmation-statement-with-no-updates (2020-11-11) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
legacy (2019-12-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
-
legacy (2019-12-12) - CAP-SS
-
resolution (2019-12-12) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
-
change-to-a-person-with-significant-control (2019-07-09) - PSC05
-
second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
-
change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
-
change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
Add all to Cart
keyboard_arrow_right 2018
-
appoint-corporate-secretary-company-with-name-date (2018-01-30) - AP04
-
confirmation-statement-with-updates (2018-01-16) - CS01
-
move-registers-to-sail-company-with-new-address (2018-01-04) - AD03
-
change-person-director-company-with-change-date (2018-05-23) - CH01
-
statement-of-companys-objects (2018-05-02) - CC04
-
change-sail-address-company-with-old-address-new-address (2018-01-04) - AD02
-
termination-director-company-with-name-termination-date (2018-06-19) - TM01
-
resolution (2018-09-10) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2018-08-22) - AD02
-
accounts-with-accounts-type-full (2018-09-07) - AA
-
second-filing-notification-of-a-person-with-significant-control (2018-10-16) - RP04PSC02
-
confirmation-statement-with-updates (2018-11-12) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
second-filing-capital-allotment-shares (2017-02-21) - RP04SH01
-
mortgage-satisfy-charge-full (2017-05-31) - MR04
-
resolution (2017-02-24) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
-
capital-return-purchase-own-shares-treasury-capital-date (2017-02-15) - SH03
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
second-filing-capital-allotment-shares (2017-02-07) - RP04SH01
-
capital-allotment-shares (2017-02-01) - SH01
-
change-person-director-company-with-change-date (2017-01-17) - CH01
-
capital-allotment-shares (2017-06-08) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-02-15) - SH04
-
termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
-
accounts-with-accounts-type-group (2017-09-28) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-04) - PSC09
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
-
notification-of-a-person-with-significant-control (2017-07-04) - PSC02
-
appoint-person-director-company-with-name-date (2017-06-15) - AP01
-
appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-03) - CH01
-
capital-allotment-shares (2016-03-23) - SH01
-
capital-allotment-shares (2016-06-27) - SH01
-
appoint-person-director-company-with-name-date (2016-01-27) - AP01
-
accounts-with-accounts-type-group (2016-10-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
-
confirmation-statement-with-updates (2016-12-02) - CS01
-
change-person-director-company-with-change-date (2016-11-04) - CH01
-
second-filing-capital-allotment-shares (2016-12-12) - RP04SH01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
-
capital-allotment-shares (2015-10-15) - SH01
-
resolution (2015-02-24) - RESOLUTIONS
-
capital-allotment-shares (2015-09-10) - SH01
-
capital-allotment-shares (2015-07-08) - SH01
-
capital-allotment-shares (2015-04-20) - SH01
-
capital-allotment-shares (2015-03-17) - SH01
-
accounts-with-accounts-type-group (2015-10-12) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-26) - TM01
-
resolution (2014-02-05) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-02-05) - SH08
-
appoint-person-director-company-with-name (2014-02-26) - AP01
-
resolution (2014-03-07) - RESOLUTIONS
-
capital-allotment-shares (2014-03-21) - SH01
-
accounts-with-accounts-type-group (2014-10-09) - AA
-
capital-allotment-shares (2014-11-28) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
-
termination-director-company-with-name-termination-date (2014-09-23) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-12) - AP01
-
capital-allotment-shares (2013-08-05) - SH01
-
accounts-with-accounts-type-group (2013-10-02) - AA
-
capital-allotment-shares (2013-02-25) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-30) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
-
accounts-with-accounts-type-group (2012-10-05) - AA
-
change-sail-address-company-with-old-address (2012-10-09) - AD02
-
termination-director-company-with-name (2012-11-20) - TM01
-
termination-director-company-with-name (2012-10-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
-
capital-allotment-shares (2012-12-31) - SH01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-01) - AP01
-
change-of-name-notice (2011-07-05) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
resolution (2011-03-01) - RESOLUTIONS
-
memorandum-articles (2011-03-01) - MEM/ARTS
-
capital-allotment-shares (2011-03-01) - SH01
-
appoint-person-director-company-with-name (2011-03-02) - AP01
-
certificate-change-of-name-company (2011-07-05) - CERTNM
-
change-sail-address-company (2011-12-07) - AD02
-
second-filing-of-form-with-form-type (2011-08-04) - RP04
-
change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
-
legacy (2011-08-13) - MG01
-
move-registers-to-sail-company (2011-12-07) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
capital-allotment-shares (2011-07-29) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
resolution (2010-10-21) - RESOLUTIONS
-
resolution (2010-07-07) - RESOLUTIONS
-
resolution (2010-04-13) - RESOLUTIONS
-
capital-alter-shares-consolidation (2010-04-13) - SH02
-
change-account-reference-date-company-current-extended (2010-08-26) - AA01
-
change-of-name-notice (2010-08-26) - CONNOT
-
certificate-change-of-name-company (2010-08-26) - CERTNM
-
capital-allotment-shares (2010-10-21) - SH01
-
appoint-person-director-company-with-name (2010-11-09) - AP01
-
capital-allotment-shares (2010-04-15) - SH01
-
capital-allotment-shares (2010-11-11) - SH01
-
capital-allotment-shares (2010-11-15) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
-
change-person-director-company-with-change-date (2010-11-25) - CH01
-
change-person-director-company-with-change-date (2010-12-03) - CH01
-
resolution (2010-04-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-06-21) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
incorporation-company (2009-11-08) - NEWINC
