CAERUS CAPITAL GROUP LIMITED

Key Data

Status

Liquidation

Company No.

07069448

Incorporation date

08/11/2009

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2009)

20/04/2026

Liquidators' statement of receipts and payments to 2026-03-06

View PDF (9 pages)

12/05/2025

Liquidators' statement of receipts and payments to 2025-03-06

View PDF (9 pages)

24/08/2024

Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (2 pages)

24/08/2024

Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (2 pages)

13/08/2024

Termination of appointment of Mitchell Dean as a director on 2024-06-30

View PDF (1 pages)

25/03/2024

Resolutions

View PDF (1 pages)

25/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2024

Declaration of solvency

View PDF (5 pages)

25/03/2024

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2024-03-25

View PDF (3 pages)

06/12/2023

Solvency Statement dated 22/11/23

View PDF (1 pages)

06/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Statement by Directors

View PDF (1 pages)

06/12/2023

Statement of capital on 2023-12-06

View PDF (3 pages)

09/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

09/10/2023

Director's details changed for Mr Mitchell Dean on 2023-10-09

View PDF (2 pages)

13/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (34 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

25/05/2021

Change of details for Quilter Financial Planning Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

14/05/2021

Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-05-14

View PDF (1 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

22/02/2021

Director's details changed for Mr Stephen Charles Gazard on 2020-07-03

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of David Rance as a director on 2020-09-30

View PDF (1 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

22/09/2020

Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (1 pages)

21/09/2020

Secretary's details changed for Quilter Cosec Services Limited on 2020-09-14

View PDF (1 pages)

07/07/2020

Appointment of Mr Mitchell Dean as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Appointment of Mr Stephen Charles Gazard as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Termination of appointment of Darren William John Sharkey as a director on 2020-07-03

View PDF (1 pages)

12/12/2019

Statement by Directors

View PDF (1 pages)

12/12/2019

Statement of capital on 2019-12-12

View PDF (3 pages)

12/12/2019

Solvency Statement dated 03/12/19

View PDF (1 pages)

12/12/2019

Resolutions

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

09/07/2019

Change of details for Intrinsic Financial Services Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

10/06/2019

Second filing to change the details of Omw Cosec Services Limited as a secretary

View PDF (6 pages)

17/04/2019

Secretary's details changed for Omw Cosec Services Limited on 2019-04-03

View PDF (1 pages)

19/03/2019

Secretary's details changed for Omw Cosec Services Limited on 2019-03-14

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

16/10/2018

Second filing for the notification of Intrinsic Financial Services Limited as a person with significant control

View PDF (7 pages)

10/09/2018

Resolutions

View PDF (28 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

22/08/2018

Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

View PDF (1 pages)

19/06/2018

Termination of appointment of Steve Edward Burke as a director on 2018-06-13

View PDF (1 pages)

23/05/2018

Director's details changed for Mr Darren William John Sharkey on 2018-05-17

View PDF (2 pages)

02/05/2018

Statement of company's objects

View PDF (2 pages)

30/01/2018

Appointment of Omw Cosec Services Limited as a secretary on 2018-01-23

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2017-11-08 with updates

View PDF (18 pages)

04/01/2018

Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

View PDF (1 pages)

04/01/2018

Register inspection address has been changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

View PDF (1 pages)

13/10/2017

Termination of appointment of Dean Leonard Clarke as a secretary on 2017-09-29

View PDF (1 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

04/07/2017

Notification of Intrinsic Financial Services Limited as a person with significant control on 2017-06-01

View PDF (2 pages)

04/07/2017

Withdrawal of a person with significant control statement on 2017-07-04

View PDF (2 pages)

16/06/2017

Appointment of Darren William John Sharkey as a director on 2017-06-01

View PDF (2 pages)

15/06/2017

Appointment of Dean Leonard Clarke as a secretary on 2017-06-01

View PDF (2 pages)

15/06/2017

Appointment of Steve Edward Burke as a director on 2017-06-01

View PDF (2 pages)

15/06/2017

Termination of appointment of Jonathan Edward Taylor as a director on 2017-06-01

View PDF (1 pages)

15/06/2017

Termination of appointment of Jeremy Goulding Lodwick as a director on 2017-06-01

View PDF (1 pages)

15/06/2017

Termination of appointment of Hubert-Lance Huet as a director on 2017-06-01

View PDF (1 pages)

15/06/2017

Termination of appointment of Michael Alastair Couzens as a director on 2017-06-01

View PDF (1 pages)

15/06/2017

Termination of appointment of Michael Andrew Ferns as a director on 2017-06-01

View PDF (1 pages)

15/06/2017

Termination of appointment of Keith Arthur Carby as a director on 2017-06-01

View PDF (1 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (3 pages)

07/06/2017

Registered office address changed from Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom to Wiltshire Court Farnsby Street Swindon SN1 5AH on 2017-06-07

View PDF (1 pages)

31/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

24/02/2017

Resolutions

View PDF (1 pages)

21/02/2017

Second filing of a statement of capital following an allotment of shares on 2016-05-24

View PDF (7 pages)

21/02/2017

Second filing of a statement of capital following an allotment of shares on 2016-03-09

View PDF (7 pages)

15/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/02/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/02/2017

Second filing of a statement of capital following an allotment of shares on 2015-09-14

View PDF (8 pages)

01/02/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (4 pages)

01/02/2017

Statement of capital following an allotment of shares on 2016-12-14

View PDF (4 pages)

17/01/2017

Director's details changed for Mr David Rance on 2014-05-13

View PDF (2 pages)

12/12/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-14

View PDF (8 pages)

02/12/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (26 pages)

04/11/2016

Director's details changed for Mr Jonathan Edward Taylor on 2016-11-03

View PDF (2 pages)

03/11/2016

Director's details changed for Mr Michael Andrew Ferns on 2016-11-03

View PDF (2 pages)

03/11/2016

Director's details changed for Mr Keith Arthur Carby on 2016-11-03

View PDF (2 pages)

03/11/2016

Director's details changed for Mr Michael Alastair Couzens on 2016-11-03

View PDF (2 pages)

03/11/2016

Director's details changed for Mr Jeremy Goulding Lodwick on 2016-11-03

View PDF (2 pages)

03/11/2016

Director's details changed for Mr David Rance on 2016-11-03

View PDF (2 pages)

03/11/2016

Registered office address changed from Building 120 Windmill Hill Business Park Swindon Wiltshire SN5 6NX to Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 2016-11-03

View PDF (1 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

27/06/2016

Statement of capital following an allotment of shares on 2016-05-24

View PDF (4 pages)

23/03/2016

Statement of capital following an allotment of shares on 2016-03-09

View PDF (4 pages)

27/01/2016

Appointment of Mr Jeremy Goulding Lodwick as a director on 2015-10-01

View PDF (2 pages)

27/01/2016

Appointment of Mr Michael Alastair Couzens as a director on 2015-10-01

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (34 pages)

10/12/2015

Director's details changed for Mr Michael Andrew Ferns on 2015-11-05

View PDF (2 pages)

10/12/2015

Director's details changed for Mr Keith Arthur Carby on 2015-11-05

View PDF (2 pages)

10/12/2015

Director's details changed for Mr David Rance on 2015-11-05

View PDF (2 pages)

15/10/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (6 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

10/09/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (5 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (13 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (5 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-03-03

View PDF (5 pages)

24/02/2015

Resolutions

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (24 pages)

28/11/2014

Statement of capital following an allotment of shares on 2014-06-18

View PDF (5 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

23/09/2014

Termination of appointment of Beverley Karen Wardale as a director on 2013-12-31

View PDF (1 pages)

21/03/2014

Statement of capital following an allotment of shares on 2014-03-12

View PDF (4 pages)

07/03/2014

Resolutions

View PDF (2 pages)

26/02/2014

Termination of appointment of Ronan Kearney as a director

View PDF (2 pages)

26/02/2014

Appointment of Mr David Rance as a director

View PDF (3 pages)

05/02/2014

Change of share class name or designation

View PDF (2 pages)

05/02/2014

Resolutions

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (20 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

05/08/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (5 pages)

12/04/2013

Appointment of Mr Jonathan Edward Taylor as a director

View PDF (3 pages)

25/02/2013

Statement of capital following an allotment of shares on 2012-02-04

View PDF (5 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-11-09

View PDF (5 pages)

12/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (17 pages)

30/11/2012

Director's details changed for Mr Keith Arthur Carby on 2012-05-21

View PDF (2 pages)

30/11/2012

Director's details changed for Michael Andrew Ferns on 2012-05-21

View PDF (2 pages)

30/11/2012

Director's details changed for Beverley Karen Wardale on 2012-05-21

View PDF (2 pages)

30/11/2012

Director's details changed for Ronan Vincent Kearney on 2012-05-21

View PDF (2 pages)

20/11/2012

Termination of appointment of Paul Forster as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Paul Hogarth as a director

View PDF (2 pages)

09/10/2012

Register inspection address has been changed from Wentworth House 44000 Parkway Whiteley Hampshire PO15 7FJ United Kingdom

View PDF (2 pages)

05/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

21/05/2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 2012-05-21

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (17 pages)

07/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2011

Register inspection address has been changed

View PDF (1 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/08/2011

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9HT on 2011-08-09

View PDF (2 pages)

04/08/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/07/2011

Statement of capital following an allotment of shares on 2011-07-12

View PDF (4 pages)

05/07/2011

Certificate of change of name

View PDF (2 pages)

05/07/2011

Change of name notice

View PDF (2 pages)

02/03/2011

Appointment of Michael Andrew Ferns as a director

View PDF (3 pages)

01/03/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (5 pages)

01/03/2011

Memorandum and Articles of Association

View PDF (31 pages)

01/03/2011

Resolutions

View PDF (2 pages)

01/03/2011

Appointment of Hubert-Lance Huet as a director

View PDF (3 pages)

01/03/2011

Appointment of Paul Colin Forster as a director

View PDF (3 pages)

01/03/2011

Appointment of Beverley Karen Wardale as a director

View PDF (3 pages)

22/02/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (20 pages)

03/12/2010

Director's details changed for Keith Arthur Carby on 2010-11-22

View PDF (3 pages)

25/11/2010

Director's details changed for Mr Ronan Vincent Kearney on 2010-11-22

View PDF (3 pages)

25/11/2010

Director's details changed for Paul Henry Hogarth on 2010-11-22

View PDF (3 pages)

19/11/2010

Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom on 2010-11-19

View PDF (2 pages)

15/11/2010

Statement of capital following an allotment of shares on 2010-11-03

View PDF (4 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (4 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-10-04

View PDF (4 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-09-23

View PDF (4 pages)

09/11/2010

Appointment of Paul Henry Hogarth as a director

View PDF (3 pages)

21/10/2010

Resolutions

View PDF (33 pages)

21/10/2010

Statement of capital following an allotment of shares on 2010-08-18

View PDF (4 pages)

26/08/2010

Certificate of change of name

View PDF (2 pages)

26/08/2010

Change of name notice

View PDF (2 pages)

26/08/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

07/07/2010

Resolutions

View PDF (4 pages)

21/06/2010

Appointment of Keith Arthur Carby as a director

View PDF (3 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-04-08

View PDF (4 pages)

15/04/2010

Resolutions

View PDF (2 pages)

13/04/2010

Consolidation of shares on 2010-03-31

View PDF (5 pages)

13/04/2010

Resolutions

View PDF (3 pages)

08/11/2009

Incorporation

View PDF (8 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

31/12/2021

Next confirmation date

08/11/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

30/06/2023

Next due on

31/03/2024

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
QUILTER COSEC SERVICES LIMITED	Corporate Secretary	23/01/2018 - Present	68
Carby, Keith Arthur	Director	20/04/2010 - 01/06/2017	39
Forster, Paul Colin	Director	07/12/2010 - 07/11/2012	9
Hogarth, Paul Henry	Director	23/09/2010 - 15/10/2012	66
Lodwick, Jeremy Goulding	Director	01/10/2015 - 01/06/2017	14

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CAERUS CAPITAL GROUP LIMITED

CAERUS CAPITAL GROUP LIMITED is an(a) Liquidation company incorporated on 08/11/2009 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. 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 CAERUS CAPITAL GROUP LIMITED?

CAERUS CAPITAL GROUP LIMITED is currently Liquidation. It was registered on 08/11/2009 .

Where is CAERUS CAPITAL GROUP LIMITED located?

CAERUS CAPITAL GROUP LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does CAERUS CAPITAL GROUP LIMITED do?

CAERUS CAPITAL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CAERUS CAPITAL GROUP LIMITED?

The latest filing was on 20/04/2026: Liquidators' statement of receipts and payments to 2026-03-06.