CAELUS TOPCO LTD

Key Data

Status

Active

Company No.

13512941

Incorporation date

15/07/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2021)

18/12/2025

Withdrawal of a person with significant control statement on 2025-12-18

View PDF (2 pages)

18/12/2025

Notification of Basalt Infrastructure Partners Llp as a person with significant control on 2021-07-15

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

15/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (15 pages)

31/01/2025

Director's details changed for Mr Holt William John Hanna on 2025-01-31

View PDF (2 pages)

31/01/2025

Director's details changed for Ms Selina Sugiarto on 2025-01-31

View PDF (2 pages)

29/11/2024

Appointment of Ms Selina Sugiarto as a director on 2024-11-15

View PDF (2 pages)

29/11/2024

Termination of appointment of Marcus Alarik Berg as a director on 2024-11-15

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

07/05/2024

Total exemption full accounts made up to 2023-06-30

View PDF (15 pages)

27/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

05/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

25/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

10/01/2022

Director's details changed for Mr Holt William John Hanna on 2021-12-01

View PDF (2 pages)

10/01/2022

Director's details changed for Mr Marcus Alarik Berg on 2021-12-01

View PDF (2 pages)

19/10/2021

Registered office address changed from , Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom to C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 2021-10-19

View PDF (1 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-07-29

View PDF (3 pages)

15/07/2021

Current accounting period shortened from 2022-07-31 to 2022-06-30

View PDF (1 pages)

15/07/2021

Incorporation

View PDF (39 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

30/06/2024

Next confirmation date

14/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Hanna, Holt William John	Director	15/07/2021 - Present	40
Berg, Marcus Alarik	Director	15/07/2021 - 15/11/2024	10
Sugiarto, Selina	Director	15/11/2024 - Present	2

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAELUS TOPCO LTD

CAELUS TOPCO LTD is an(a) Active company incorporated on 15/07/2021 with the registered office located at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD. 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 CAELUS TOPCO LTD?

CAELUS TOPCO LTD is currently Active. It was registered on 15/07/2021 .

Where is CAELUS TOPCO LTD located?

CAELUS TOPCO LTD is registered at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD.

What does CAELUS TOPCO LTD do?

CAELUS TOPCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAELUS TOPCO LTD?

The latest filing was on 18/12/2025: Withdrawal of a person with significant control statement on 2025-12-18.