CAERUS CONSULTANCY SERVICES LIMITED

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CAERUS CONSULTANCY SERVICES LIMITED

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Key Data

Status

Active

Company No.

06338922

Incorporation date

09/08/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

869 High Road, London N12 8QACopy
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Latest events (Record since 09/08/2007)
dot icon09/12/2021
Compulsory strike-off action has been suspended
dot icon09/11/2021
First Gazette notice for compulsory strike-off
dot icon16/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon27/05/2021
Previous accounting period shortened from 2020-08-28 to 2020-08-27
dot icon28/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon12/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon12/08/2020
Change of details for Mr George Ioannides as a person with significant control on 2020-08-11
dot icon12/08/2020
Director's details changed for Mr George Ioannides on 2020-08-11
dot icon11/08/2020
Change of details for Mr George Ioannides as a person with significant control on 2020-04-25
dot icon11/08/2020
Director's details changed for Mr George Ioannides on 2020-04-25
dot icon26/05/2020
Previous accounting period shortened from 2019-08-29 to 2019-08-28
dot icon19/08/2019
Total exemption full accounts made up to 2018-08-31
dot icon15/08/2019
Confirmation statement made on 2019-08-09 with updates
dot icon15/08/2019
Change of details for Mr George Ioannides as a person with significant control on 2018-08-31
dot icon24/05/2019
Previous accounting period shortened from 2018-08-30 to 2018-08-29
dot icon18/03/2019
Resolutions
dot icon21/01/2019
Cessation of Eleni Ioannides as a person with significant control on 2018-08-31
dot icon21/01/2019
Termination of appointment of Eleni Ioannides as a director on 2018-08-31
dot icon06/09/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon29/08/2018
Director's details changed for Mrs Eleni Ioannides on 2017-10-01
dot icon29/08/2018
Director's details changed for Mr George Ioannides on 2017-10-01
dot icon01/08/2018
Total exemption full accounts made up to 2017-08-31
dot icon24/05/2018
Previous accounting period shortened from 2017-08-31 to 2017-08-30
dot icon01/12/2017
Change of details for Mrs Eleni Ioannides as a person with significant control on 2017-10-01
dot icon01/12/2017
Change of details for Mr George Ioannides as a person with significant control on 2017-10-01
dot icon01/12/2017
Registered office address changed from 17 Clifton Gardens Oakwood Enfield Middlesex EN2 7PL England to 869 High Road London N12 8QA on 2017-12-01
dot icon22/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon27/10/2016
Registered office address changed from 1 Cedar Avenue Barnet Hertfordshire EN4 8DY to 17 Clifton Gardens Oakwood Enfield Middlesex EN2 7PL on 2016-10-27
dot icon24/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon23/08/2016
Director's details changed for Mrs Eleni Ioannides on 2016-04-11
dot icon23/08/2016
Director's details changed for Mrs Eleni Ioannides on 2016-04-11
dot icon23/08/2016
Director's details changed for Mr George Ioannides on 2016-04-11
dot icon23/08/2016
Director's details changed for Mr George Ioannides on 2016-04-11
dot icon10/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon03/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon24/08/2015
Director's details changed for Miss Eleni Arabadzisova on 2015-01-01
dot icon13/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon23/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon05/11/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon18/03/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-08-09
dot icon27/02/2013
Memorandum and Articles of Association
dot icon27/02/2013
Resolutions
dot icon21/02/2013
Sub-division of shares on 2012-03-01
dot icon19/10/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon05/07/2012
Registered office address changed from , 84 Whitehouse Way, Southgate, London, N14 7LU, United Kingdom on 2012-07-05
dot icon14/05/2012
Director's details changed for Mr George Ioannides on 2012-05-08
dot icon14/05/2012
Director's details changed for Miss Eleni Arabadzisova on 2012-05-08
dot icon21/02/2012
Total exemption small company accounts made up to 2011-08-31
dot icon17/08/2011
Termination of appointment of Key Secretarial Services Limited as a secretary
dot icon16/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon11/08/2010
Secretary's details changed for Key Secretarial Services Limited on 2009-10-01
dot icon11/08/2010
Director's details changed for Miss Eleni Arabadzisova on 2010-07-12
dot icon27/07/2010
Director's details changed for Mr George Ioannides on 2010-07-12
dot icon27/07/2010
Registered office address changed from , 71 Raleigh Drive, Whetstone, London, N20 0UZ on 2010-07-27
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon11/09/2009
Return made up to 09/08/09; full list of members
dot icon25/02/2009
Certificate of change of name
dot icon18/02/2009
Ad 17/02/09\gbp si 1@1=1\gbp ic 1/2\
dot icon17/02/2009
Registered office changed on 17/02/2009 from, bond partners LLP, the grange, 100 high street, london, N14 6TB
dot icon17/02/2009
Director appointed miss eleni arabadzisova
dot icon28/12/2008
Director's change of particulars / george ioannides / 16/12/2008
dot icon12/11/2008
Accounts for a dormant company made up to 2008-08-31
dot icon04/09/2008
Return made up to 09/08/08; full list of members
dot icon21/02/2008
Director's particulars changed
dot icon09/08/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2019
dot iconNext confirmation date
09/08/2022
dot iconLast change occurred
31/08/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2019
dot iconNext account date
27/08/2020
dot iconNext due on
27/08/2021
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ioannides, George
Director
09/08/2007 - Present
40
Ioannides, Eleni
Director
17/02/2009 - 31/08/2018
2
KEY SECRETARIAL SERVICES LTD
Corporate Secretary
09/08/2007 - 16/08/2011
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CAERUS CONSULTANCY SERVICES LIMITED

CAERUS CONSULTANCY SERVICES LIMITED is an(a) Active company incorporated on 09/08/2007 with the registered office located at 869 High Road, London N12 8QA. There is currently 1 active director 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 CONSULTANCY SERVICES LIMITED?

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CAERUS CONSULTANCY SERVICES LIMITED is currently Active. It was registered on 09/08/2007 .

Where is CAERUS CONSULTANCY SERVICES LIMITED located?

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CAERUS CONSULTANCY SERVICES LIMITED is registered at 869 High Road, London N12 8QA.

What does CAERUS CONSULTANCY SERVICES LIMITED do?

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CAERUS CONSULTANCY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAERUS CONSULTANCY SERVICES LIMITED?

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The latest filing was on 09/12/2021: Compulsory strike-off action has been suspended.