CAERUS CHANGE LIMITED

Key Data

Status

Active

Company No.

13938926

Incorporation date

24/02/2022

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2022)

16/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (5 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

18/08/2025

Purchase of own shares.

View PDF (4 pages)

30/07/2025

Cancellation of shares. Statement of capital on 2025-07-14

View PDF (4 pages)

24/07/2025

Termination of appointment of Nicole Lucia Maria Toorenaar as a director on 2025-06-27

View PDF (1 pages)

24/07/2025

Cessation of Nicole Lucia Maria Toorenaar as a person with significant control on 2025-07-14

View PDF (1 pages)

01/07/2025

Purchase of own shares.

View PDF (4 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (34 pages)

29/04/2025

Resolutions

View PDF (2 pages)

23/04/2025

Withdrawal of a person with significant control statement on 2025-04-23

View PDF (2 pages)

23/04/2025

Notification of Abess Holdings Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

23/04/2025

Notification of Nicole Lucia Maria Toorenaar as a person with significant control on 2025-04-07

View PDF (2 pages)

23/04/2025

Notification of Anouk Holsboer as a person with significant control on 2025-04-07

View PDF (2 pages)

17/04/2025

Cancellation of shares. Statement of capital on 2025-04-07

View PDF (4 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

25/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

27/12/2024

Persons' with significant control register information at 2024-12-27 on withdrawal from the public register

View PDF (1 pages)

27/12/2024

Withdrawal of the persons' with significant control register information from the public register

View PDF (1 pages)

27/12/2024

Directors' register information at 2024-12-27 on withdrawal from the public register

View PDF (2 pages)

27/12/2024

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

14/08/2024

Termination of appointment of Mark Jonathan Mcmordie as a director on 2024-07-25

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

27/09/2023

Second filing of Confirmation Statement dated 2023-02-23

View PDF (3 pages)

25/09/2023

Cessation of Scott Michael Chambers as a person with significant control on 2022-10-12

View PDF (1 pages)

25/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

08/06/2023

Previous accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

28/03/2023

Change of details for Scott Michael Chambers as a person with significant control on 2022-02-24

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

19/12/2022

Appointment of Mr Mark Jonathan Mcmordie as a director on 2022-11-29

View PDF (2 pages)

08/12/2022

Change of share class name or designation

View PDF (2 pages)

08/12/2022

Memorandum and Articles of Association

View PDF (34 pages)

08/12/2022

Resolutions

View PDF (3 pages)

07/12/2022

Appointment of Anouk Holsboer as a director on 2022-11-29

View PDF (2 pages)

07/12/2022

Appointment of Nicole Lucia Maria Toorenaar as a director on 2022-11-29

View PDF (2 pages)

17/10/2022

Change of details for Scott Chambers as a person with significant control on 2022-10-17

View PDF (2 pages)

24/02/2022

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£4,750.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
750.00
-
0.00
4.75K
-

2023
0
750.00
-
0.00
4.75K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

750.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toorenaar, Nicole Lucia Maria	Director	29/11/2022 - 27/06/2025	-
Scott Michael Chambers	Director	24/02/2022 - Present	10
Mcmordie, Mark Jonathan	Director	29/11/2022 - 25/07/2024	2
Holsboer, Anouk	Director	29/11/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CAERUS CHANGE LIMITED

CAERUS CHANGE LIMITED is an(a) Active company incorporated on 24/02/2022 with the registered office located at Caerus Change Ltd Unit 11, Grazeley, Reading RG7 1JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAERUS CHANGE LIMITED?

CAERUS CHANGE LIMITED is currently Active. It was registered on 24/02/2022 .

Where is CAERUS CHANGE LIMITED located?

CAERUS CHANGE LIMITED is registered at Caerus Change Ltd Unit 11, Grazeley, Reading RG7 1JQ.

What does CAERUS CHANGE LIMITED do?

CAERUS CHANGE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CAERUS CHANGE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-23 with updates.