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CAERUS CAPITAL GROUP LIMITED

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CAERUS CAPITAL GROUP LIMITED

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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

Registered address

Ernst & Young Llp, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 08/11/2009)
dot icon20/04/2026
Liquidators' statement of receipts and payments to 2026-03-06
View PDF (9 pages)
dot icon12/05/2025
Liquidators' statement of receipts and payments to 2025-03-06
View PDF (9 pages)
dot icon24/08/2024
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)
dot icon24/08/2024
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
View PDF (2 pages)
dot icon13/08/2024
Termination of appointment of Mitchell Dean as a director on 2024-06-30
View PDF (1 pages)
dot icon25/03/2024
Resolutions
View PDF (1 pages)
dot icon25/03/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/03/2024
Declaration of solvency
View PDF (5 pages)
dot icon25/03/2024
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)
dot icon06/12/2023
Solvency Statement dated 22/11/23
View PDF (1 pages)
dot icon06/12/2023
Resolutions
View PDF (1 pages)
dot icon06/12/2023
Statement by Directors
View PDF (1 pages)
dot icon06/12/2023
Statement of capital on 2023-12-06
View PDF (3 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-08 with no updates
View PDF (3 pages)
dot icon09/10/2023
Director's details changed for Mr Mitchell Dean on 2023-10-09
View PDF (2 pages)
dot icon13/07/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
View PDF (1 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-08 with updates
View PDF (34 pages)
dot icon07/10/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon08/11/2021
Confirmation statement made on 2021-11-08 with updates
View PDF (4 pages)
dot icon07/10/2021
Full accounts made up to 2020-12-31
View PDF (30 pages)
dot icon25/05/2021
Change of details for Quilter Financial Planning Limited as a person with significant control on 2021-05-14
View PDF (2 pages)
dot icon14/05/2021
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)
dot icon10/05/2021
Statement of capital following an allotment of shares on 2021-04-30
View PDF (3 pages)
dot icon22/02/2021
Director's details changed for Mr Stephen Charles Gazard on 2020-07-03
View PDF (2 pages)
dot icon11/11/2020
Confirmation statement made on 2020-11-08 with no updates
View PDF (3 pages)
dot icon05/10/2020
Termination of appointment of David Rance as a director on 2020-09-30
View PDF (1 pages)
dot icon25/09/2020
Full accounts made up to 2019-12-31
View PDF (30 pages)
dot icon22/09/2020
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)
dot icon21/09/2020
Secretary's details changed for Quilter Cosec Services Limited on 2020-09-14
View PDF (1 pages)
dot icon07/07/2020
Appointment of Mr Mitchell Dean as a director on 2020-07-03
View PDF (2 pages)
dot icon07/07/2020
Appointment of Mr Stephen Charles Gazard as a director on 2020-07-03
View PDF (2 pages)
dot icon07/07/2020
Termination of appointment of Darren William John Sharkey as a director on 2020-07-03
View PDF (1 pages)
dot icon12/12/2019
Statement by Directors
View PDF (1 pages)
dot icon12/12/2019
Statement of capital on 2019-12-12
View PDF (3 pages)
dot icon12/12/2019
Solvency Statement dated 03/12/19
View PDF (1 pages)
dot icon12/12/2019
Resolutions
View PDF (1 pages)
dot icon20/11/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (3 pages)
dot icon09/07/2019
Change of details for Intrinsic Financial Services Limited as a person with significant control on 2019-06-27
View PDF (2 pages)
dot icon04/07/2019
Full accounts made up to 2018-12-31
View PDF (29 pages)
dot icon10/06/2019
Second filing to change the details of Omw Cosec Services Limited as a secretary
View PDF (6 pages)
dot icon17/04/2019
Secretary's details changed for Omw Cosec Services Limited on 2019-04-03
View PDF (1 pages)
dot icon19/03/2019
Secretary's details changed for Omw Cosec Services Limited on 2019-03-14
View PDF (2 pages)
dot icon12/11/2018
Confirmation statement made on 2018-11-08 with updates
View PDF (4 pages)
dot icon16/10/2018
Second filing for the notification of Intrinsic Financial Services Limited as a person with significant control
View PDF (7 pages)
dot icon10/09/2018
Resolutions
View PDF (28 pages)
dot icon07/09/2018
Full accounts made up to 2017-12-31
View PDF (26 pages)
dot icon22/08/2018
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)
dot icon19/06/2018
Termination of appointment of Steve Edward Burke as a director on 2018-06-13
View PDF (1 pages)
dot icon23/05/2018
Director's details changed for Mr Darren William John Sharkey on 2018-05-17
View PDF (2 pages)
dot icon02/05/2018
Statement of company's objects
View PDF (2 pages)
dot icon30/01/2018
Appointment of Omw Cosec Services Limited as a secretary on 2018-01-23
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2017-11-08 with updates
View PDF (18 pages)
dot icon04/01/2018
Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
View PDF (1 pages)
dot icon04/01/2018
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)
dot icon13/10/2017
Termination of appointment of Dean Leonard Clarke as a secretary on 2017-09-29
View PDF (1 pages)
dot icon28/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (32 pages)
dot icon04/07/2017
Notification of Intrinsic Financial Services Limited as a person with significant control on 2017-06-01
View PDF (2 pages)
dot icon04/07/2017
Withdrawal of a person with significant control statement on 2017-07-04
View PDF (2 pages)
dot icon16/06/2017
Appointment of Darren William John Sharkey as a director on 2017-06-01
View PDF (2 pages)
dot icon15/06/2017
Appointment of Dean Leonard Clarke as a secretary on 2017-06-01
View PDF (2 pages)
dot icon15/06/2017
Appointment of Steve Edward Burke as a director on 2017-06-01
View PDF (2 pages)
dot icon15/06/2017
Termination of appointment of Jonathan Edward Taylor as a director on 2017-06-01
View PDF (1 pages)
dot icon15/06/2017
Termination of appointment of Jeremy Goulding Lodwick as a director on 2017-06-01
View PDF (1 pages)
dot icon15/06/2017
Termination of appointment of Hubert-Lance Huet as a director on 2017-06-01
View PDF (1 pages)
dot icon15/06/2017
Termination of appointment of Michael Alastair Couzens as a director on 2017-06-01
View PDF (1 pages)
dot icon15/06/2017
Termination of appointment of Michael Andrew Ferns as a director on 2017-06-01
View PDF (1 pages)
dot icon15/06/2017
Termination of appointment of Keith Arthur Carby as a director on 2017-06-01
View PDF (1 pages)
dot icon08/06/2017
Statement of capital following an allotment of shares on 2017-06-01
View PDF (3 pages)
dot icon07/06/2017
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)
dot icon31/05/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/02/2017
Resolutions
View PDF (1 pages)
dot icon21/02/2017
Second filing of a statement of capital following an allotment of shares on 2016-05-24
View PDF (7 pages)
dot icon21/02/2017
Second filing of a statement of capital following an allotment of shares on 2016-03-09
View PDF (7 pages)
dot icon15/02/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/02/2017
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon07/02/2017
Second filing of a statement of capital following an allotment of shares on 2015-09-14
View PDF (8 pages)
dot icon01/02/2017
Statement of capital following an allotment of shares on 2016-12-22
View PDF (4 pages)
dot icon01/02/2017
Statement of capital following an allotment of shares on 2016-12-14
View PDF (4 pages)
dot icon17/01/2017
Director's details changed for Mr David Rance on 2014-05-13
View PDF (2 pages)
dot icon12/12/2016
Second filing of a statement of capital following an allotment of shares on 2015-09-14
View PDF (8 pages)
dot icon02/12/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (26 pages)
dot icon04/11/2016
Director's details changed for Mr Jonathan Edward Taylor on 2016-11-03
View PDF (2 pages)
dot icon03/11/2016
Director's details changed for Mr Michael Andrew Ferns on 2016-11-03
View PDF (2 pages)
dot icon03/11/2016
Director's details changed for Mr Keith Arthur Carby on 2016-11-03
View PDF (2 pages)
dot icon03/11/2016
Director's details changed for Mr Michael Alastair Couzens on 2016-11-03
View PDF (2 pages)
dot icon03/11/2016
Director's details changed for Mr Jeremy Goulding Lodwick on 2016-11-03
View PDF (2 pages)
dot icon03/11/2016
Director's details changed for Mr David Rance on 2016-11-03
View PDF (2 pages)
dot icon03/11/2016
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)
dot icon10/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (37 pages)
dot icon27/06/2016
Statement of capital following an allotment of shares on 2016-05-24
View PDF (4 pages)
dot icon23/03/2016
Statement of capital following an allotment of shares on 2016-03-09
View PDF (4 pages)
dot icon27/01/2016
Appointment of Mr Jeremy Goulding Lodwick as a director on 2015-10-01
View PDF (2 pages)
dot icon27/01/2016
Appointment of Mr Michael Alastair Couzens as a director on 2015-10-01
View PDF (2 pages)
dot icon11/12/2015
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (34 pages)
dot icon10/12/2015
Director's details changed for Mr Michael Andrew Ferns on 2015-11-05
View PDF (2 pages)
dot icon10/12/2015
Director's details changed for Mr Keith Arthur Carby on 2015-11-05
View PDF (2 pages)
dot icon10/12/2015
Director's details changed for Mr David Rance on 2015-11-05
View PDF (2 pages)
dot icon15/10/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (6 pages)
dot icon12/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (30 pages)
dot icon10/09/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (5 pages)
dot icon08/07/2015
Statement of capital following an allotment of shares on 2015-05-22
View PDF (13 pages)
dot icon20/04/2015
Statement of capital following an allotment of shares on 2015-03-26
View PDF (5 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-03
View PDF (5 pages)
dot icon24/02/2015
Resolutions
View PDF (2 pages)
dot icon23/12/2014
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (24 pages)
dot icon28/11/2014
Statement of capital following an allotment of shares on 2014-06-18
View PDF (5 pages)
dot icon09/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (30 pages)
dot icon23/09/2014
Termination of appointment of Beverley Karen Wardale as a director on 2013-12-31
View PDF (1 pages)
dot icon21/03/2014
Statement of capital following an allotment of shares on 2014-03-12
View PDF (4 pages)
dot icon07/03/2014
Resolutions
View PDF (2 pages)
dot icon26/02/2014
Termination of appointment of Ronan Kearney as a director
View PDF (2 pages)
dot icon26/02/2014
Appointment of Mr David Rance as a director
View PDF (3 pages)
dot icon05/02/2014
Change of share class name or designation
View PDF (2 pages)
dot icon05/02/2014
Resolutions
View PDF (1 pages)
dot icon10/12/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (20 pages)
dot icon02/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (24 pages)
dot icon05/08/2013
Statement of capital following an allotment of shares on 2013-07-25
View PDF (5 pages)
dot icon12/04/2013
Appointment of Mr Jonathan Edward Taylor as a director
View PDF (3 pages)
dot icon25/02/2013
Statement of capital following an allotment of shares on 2012-02-04
View PDF (5 pages)
dot icon31/12/2012
Statement of capital following an allotment of shares on 2012-11-09
View PDF (5 pages)
dot icon12/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (17 pages)
dot icon30/11/2012
Director's details changed for Mr Keith Arthur Carby on 2012-05-21
View PDF (2 pages)
dot icon30/11/2012
Director's details changed for Michael Andrew Ferns on 2012-05-21
View PDF (2 pages)
dot icon30/11/2012
Director's details changed for Beverley Karen Wardale on 2012-05-21
View PDF (2 pages)
dot icon30/11/2012
Director's details changed for Ronan Vincent Kearney on 2012-05-21
View PDF (2 pages)
dot icon20/11/2012
Termination of appointment of Paul Forster as a director
View PDF (2 pages)
dot icon31/10/2012
Termination of appointment of Paul Hogarth as a director
View PDF (2 pages)
dot icon09/10/2012
Register inspection address has been changed from Wentworth House 44000 Parkway Whiteley Hampshire PO15 7FJ United Kingdom
View PDF (2 pages)
dot icon05/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (26 pages)
dot icon21/05/2012
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 2012-05-21
View PDF (1 pages)
dot icon07/12/2011
Annual return made up to 2011-11-08 with full list of shareholders
View PDF (17 pages)
dot icon07/12/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/12/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon13/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon09/08/2011
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9HT on 2011-08-09
View PDF (2 pages)
dot icon04/08/2011
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon29/07/2011
Statement of capital following an allotment of shares on 2011-07-12
View PDF (4 pages)
dot icon05/07/2011
Certificate of change of name
View PDF (2 pages)
dot icon05/07/2011
Change of name notice
View PDF (2 pages)
dot icon02/03/2011
Appointment of Michael Andrew Ferns as a director
View PDF (3 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2010-12-20
View PDF (5 pages)
dot icon01/03/2011
Memorandum and Articles of Association
View PDF (31 pages)
dot icon01/03/2011
Resolutions
View PDF (2 pages)
dot icon01/03/2011
Appointment of Hubert-Lance Huet as a director
View PDF (3 pages)
dot icon01/03/2011
Appointment of Paul Colin Forster as a director
View PDF (3 pages)
dot icon01/03/2011
Appointment of Beverley Karen Wardale as a director
View PDF (3 pages)
dot icon22/02/2011
Annual return made up to 2010-11-08 with full list of shareholders
View PDF (20 pages)
dot icon03/12/2010
Director's details changed for Keith Arthur Carby on 2010-11-22
View PDF (3 pages)
dot icon25/11/2010
Director's details changed for Mr Ronan Vincent Kearney on 2010-11-22
View PDF (3 pages)
dot icon25/11/2010
Director's details changed for Paul Henry Hogarth on 2010-11-22
View PDF (3 pages)
dot icon19/11/2010
Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom on 2010-11-19
View PDF (2 pages)
dot icon15/11/2010
Statement of capital following an allotment of shares on 2010-11-03
View PDF (4 pages)
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-10-29
View PDF (4 pages)
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-10-04
View PDF (4 pages)
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-09-23
View PDF (4 pages)
dot icon09/11/2010
Appointment of Paul Henry Hogarth as a director
View PDF (3 pages)
dot icon21/10/2010
Resolutions
View PDF (33 pages)
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-08-18
View PDF (4 pages)
dot icon26/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon26/08/2010
Change of name notice
View PDF (2 pages)
dot icon26/08/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (3 pages)
dot icon07/07/2010
Resolutions
View PDF (4 pages)
dot icon21/06/2010
Appointment of Keith Arthur Carby as a director
View PDF (3 pages)
dot icon15/04/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (4 pages)
dot icon15/04/2010
Resolutions
View PDF (2 pages)
dot icon13/04/2010
Consolidation of shares on 2010-03-31
View PDF (5 pages)
dot icon13/04/2010
Resolutions
View PDF (3 pages)
dot icon08/11/2009
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2023
dot iconDue by
31/03/2024
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
08/11/2024
dot iconLast statement dated
31/12/2021View PDF
See more events →

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Financial Ratios

CAERUS CAPITAL GROUP LIMITED has not submitted financial statements

CAERUS CAPITAL GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is CAERUS CAPITAL GROUP LIMITED located?

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

What does CAERUS CAPITAL GROUP LIMITED do?

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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?

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