CADUCEUS ESTATES LIMITED

Key Data

Status

Active

Company No.

03976864

Incorporation date

19/04/2000

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

21/04/2026

Confirmation statement made on 2026-04-21 with no updates

View PDF (3 pages)

12/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (17 pages)

10/11/2025

Termination of appointment of Adam David Jackson as a director on 2025-11-10

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

20/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (16 pages)

06/06/2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

View PDF (1 pages)

06/06/2024

Appointment of Mr Benjamin James Southward as a director on 2024-06-05

View PDF (2 pages)

24/04/2024

Change of details for Britel Fund Trustees Limited as a person with significant control on 2017-05-16

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

20/02/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

31/07/2023

Appointment of Paul James Clifford as a director on 2023-07-24

View PDF (2 pages)

24/07/2023

Termination of appointment of Yael Amber as a director on 2023-07-24

View PDF (1 pages)

19/07/2023

Appointment of Mr Adam David Jackson as a director on 2023-07-17

View PDF (2 pages)

28/06/2023

Termination of appointment of Diane Duncan as a director on 2023-06-07

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

30/01/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

03/01/2023

Termination of appointment of Alexander David Lawson Stokoe as a director on 2022-12-16

View PDF (1 pages)

03/01/2023

Appointment of Yael Amber as a director on 2022-12-16

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

08/07/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

04/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

20/01/2021

Appointment of Alexander David Lawson Stokoe as a director on 2021-01-01

View PDF (2 pages)

18/01/2021

Termination of appointment of Christian Judd as a director on 2020-12-31

View PDF (1 pages)

24/06/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

22/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

13/03/2020

Appointment of Ms Diane Duncan as a director on 2020-02-28

View PDF (2 pages)

03/03/2020

Termination of appointment of Jennifer Anne Lisbey as a director on 2020-02-28

View PDF (1 pages)

03/09/2019

Appointment of Ms Jennifer Anne Lisbey as a director on 2019-08-23

View PDF (2 pages)

28/08/2019

Termination of appointment of Matthew James Torode as a director on 2019-08-23

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

08/04/2019

Memorandum and Articles of Association

View PDF (9 pages)

08/04/2019

Resolutions

View PDF (2 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

28/02/2019

Statement of capital on 2019-02-28

View PDF (5 pages)

25/02/2019

Statement by Directors

View PDF (1 pages)

25/02/2019

Solvency Statement dated 15/02/19

View PDF (1 pages)

25/02/2019

Resolutions

View PDF (2 pages)

04/12/2018

Appointment of Mr Christian Ross St. John Judd as a director on 2018-12-01

View PDF (2 pages)

04/12/2018

Termination of appointment of Simon Robert Cunningham as a director on 2018-12-01

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

27/02/2018

Appointment of Mr Simon Robert Cunningham as a director on 2018-02-16

View PDF (2 pages)

14/02/2018

Termination of appointment of David Leonard Grose as a director on 2018-01-31

View PDF (1 pages)

09/02/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

06/02/2018

Secretary's details changed for Hermes Secretariat Limited on 2018-01-31

View PDF (1 pages)

31/01/2018

Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 2018-01-31

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

07/02/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

11/01/2017

Director's details changed for Mr Matthew James Torode on 2016-11-25

View PDF (2 pages)

13/07/2016

Termination of appointment of Emily Ann Mousley as a director on 2016-07-08

View PDF (1 pages)

06/07/2016

Appointment of Mr Matthew James Torode as a director on 2016-06-23

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

01/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

28/08/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

04/02/2014

Director's details changed for Mr David Leonard Grose on 2014-01-29

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/08/2013

Director's details changed for Ms Emily Ann Mousley on 2013-01-11

View PDF (2 pages)

28/05/2013

Director's details changed for Ms Kirsty Ann-Marie Wilman on 2013-05-22

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

23/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

11/10/2011

Appointment of Mr David Leonard Grose as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/09/2011

Termination of appointment of Stephen Dunkling as a director

View PDF (1 pages)

12/09/2011

Director's details changed for Mrs Kirsty Ann-Marie Wilman on 2011-09-09

View PDF (2 pages)

23/05/2011

Appointment of Mrs Kirsty Ann-Marie Wilman as a director

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

19/04/2011

Secretary's details changed for Hermes Secretariat Limited on 2011-04-19

View PDF (2 pages)

29/09/2010

Appointment of Stephen Dunkling as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Stephen Allen as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of Alasdair Evans as a director

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

14/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (15 pages)

05/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

11/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

19/12/2008

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

20/08/2008

Director's change of particulars / stephen allen / 31/07/2008

View PDF (1 pages)

22/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

16/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

02/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (29 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

19/04/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

19/04/2006

Registered office changed on 19/04/06 from: hermes administration services LIMITED lloyds chambers 1 portsoken street london E1 8BT

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (2 pages)

26/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (28 pages)

16/05/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

02/11/2004

Group of companies' accounts made up to 2003-09-30

View PDF (29 pages)

14/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

07/05/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (3 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

17/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

26/02/2003

Ad 17/02/03--------- £ si 82500000@1=82500000 £ ic 100000000/182500000

View PDF (2 pages)

26/02/2003

Nc inc already adjusted 17/02/03

View PDF (1 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (2 pages)

20/08/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

18/07/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

04/02/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Accounting reference date extended from 31/12/00 to 30/09/01

View PDF (1 pages)

07/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/05/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

25/09/2000

Ad 19/09/00--------- £ si 99999998@1=99999998 £ ic 2/100000000

View PDF (2 pages)

25/09/2000

Resolutions

View PDF (0 pages)

25/09/2000

Resolutions

View PDF (0 pages)

25/09/2000

Resolutions

View PDF (13 pages)

25/09/2000

£ nc 100/100000000 19/09/00

View PDF (2 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Registered office changed on 13/06/00 from: level 1, exchange house primrose street london EC2A 2EG

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (4 pages)

12/06/2000

New director appointed

View PDF (4 pages)

12/06/2000

New director appointed

View PDF (4 pages)

12/06/2000

New director appointed

View PDF (5 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/04/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stokoe, Alexander David Lawson	Director	01/01/2021 - 16/12/2022	18
Jackson, Adam David	Director	17/07/2023 - 10/11/2025	24
Duncan, Diane	Director	28/02/2020 - 07/06/2023	28
Wilman, Kirsty Ann-Marie	Director	19/05/2011 - 31/05/2024	136
Dunkling, Stephen	Director	24/09/2010 - 19/09/2011	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About CADUCEUS ESTATES LIMITED

CADUCEUS ESTATES LIMITED is an(a) Active company incorporated on 19/04/2000 with the registered office located at Sixth Floor, 150 Cheapside, London EC2V 6ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADUCEUS ESTATES LIMITED?

CADUCEUS ESTATES LIMITED is currently Active. It was registered on 19/04/2000 .

Where is CADUCEUS ESTATES LIMITED located?

CADUCEUS ESTATES LIMITED is registered at Sixth Floor, 150 Cheapside, London EC2V 6ET.

What does CADUCEUS ESTATES LIMITED do?

CADUCEUS ESTATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CADUCEUS ESTATES LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with no updates.