CAERUS DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

09248413

Incorporation date

03/10/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2014)

13/03/2026

Registered office address changed from 77a Hanger Hill Weybridge KT13 9YG England to Aldgate Tower 2 Leman Street London E1W 9US on 2026-03-13

View PDF (1 pages)

04/11/2025

Director's details changed for Mr Matthew Paul Mclean on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Mr Thomas George Elder on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Mr Thomas George Elder on 2025-11-03

View PDF (2 pages)

03/11/2025

Change of details for Mr Matthew Paul Mclean as a person with significant control on 2025-11-03

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

09/10/2025

Total exemption full accounts made up to 2025-09-08

View PDF (10 pages)

07/10/2025

Previous accounting period extended from 2025-03-31 to 2025-09-08

View PDF (1 pages)

10/09/2025

Registered office address changed from Broadwall House 1st Floor 21 Broadwall London SE1 9PL United Kingdom to 77a Hanger Hill Weybridge KT13 9YG on 2025-09-10

View PDF (1 pages)

08/09/2025

Change of details for Mr Matthew Paul Mclean as a person with significant control on 2025-09-05

View PDF (2 pages)

08/09/2025

Termination of appointment of Luke Adams as a director on 2025-09-05

View PDF (1 pages)

08/09/2025

Termination of appointment of Paul Joseph Seaton as a director on 2025-09-05

View PDF (1 pages)

08/09/2025

Cessation of The Passion Property Group Limited as a person with significant control on 2025-09-05

View PDF (1 pages)

16/05/2025

Change of details for Mr Matthew Paul Mclean as a person with significant control on 2016-06-30

View PDF (2 pages)

16/05/2025

Change of details for The Passion Property Group Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

15/05/2025

Director's details changed for Mr Matthew Paul Mclean on 2025-05-14

View PDF (2 pages)

14/05/2025

Registered office address changed from 15 Theed Street London SE1 8st United Kingdom to Broadwall House 1st Floor 21 Broadwall London SE1 9PL on 2025-05-14

View PDF (1 pages)

31/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (21 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

30/09/2024

Change of details for Mr Matthew Paul Mclean as a person with significant control on 2018-12-29

View PDF (2 pages)

23/09/2024

Appointment of Mr Thomas George Elder as a director on 2024-09-23

View PDF (2 pages)

12/09/2024

Termination of appointment of Mark Jonathan Gibson as a director on 2024-08-31

View PDF (1 pages)

12/09/2024

Appointment of Mr Luke Adams as a director on 2024-08-31

View PDF (2 pages)

29/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (21 pages)

03/11/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

28/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (21 pages)

04/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (23 pages)

07/12/2021

Registered office address changed from 5th Floor 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 2021-12-07

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

27/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (24 pages)

20/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

16/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

14/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

17/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

24/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

19/10/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

11/01/2017

Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on 2017-01-11

View PDF (1 pages)

30/11/2016

Registered office address changed from 15 Theed Street London SE1 8st to 5th Floor 5 Valentine Place London SE1 8QH on 2016-11-30

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

28/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (13 pages)

14/12/2015

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

30/04/2015

Appointment of Mr Paul Seaton as a director on 2015-03-31

View PDF (2 pages)

30/04/2015

Appointment of Mr Mark Jonathan Gibson as a director on 2015-03-31

View PDF (2 pages)

17/04/2015

Resolutions

View PDF (25 pages)

22/01/2015

Current accounting period shortened from 2015-10-31 to 2015-09-30

View PDF (1 pages)

28/10/2014

Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 15 Theed Street London SE1 8ST on 2014-10-28

View PDF (1 pages)

22/10/2014

Certificate of change of name

View PDF (2 pages)

22/10/2014

Change of name notice

View PDF (2 pages)

03/10/2014

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

08/09/2025

Next confirmation date

03/10/2026

Last change occurred

08/09/2025

Accounts

Total Exemption Full

Last made up date

08/09/2025

Next account date

08/09/2026

Next due on

08/06/2027

See more events →

Financial Ratios

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

2021
9
92.57K
-
0.00
36.70K
-

2022
6
-
-
0.00
11.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adams, Luke	Director	31/08/2024 - 05/09/2025	12
Gibson, Mark Jonathan	Director	31/03/2015 - 31/08/2024	24
Seaton, Paul Joseph	Director	31/03/2015 - 05/09/2025	83
Mr Matthew Paul Mclean	Director	03/10/2014 - Present	15
Elder, Thomas George	Director	23/09/2024 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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02153348

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Description

About CAERUS DEVELOPMENTS LIMITED

CAERUS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 03/10/2014 with the registered office located at Aldgate Tower, 2 Leman Street, London E1W 9US. 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 DEVELOPMENTS LIMITED?

CAERUS DEVELOPMENTS LIMITED is currently Active. It was registered on 03/10/2014 .

Where is CAERUS DEVELOPMENTS LIMITED located?

CAERUS DEVELOPMENTS LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1W 9US.

What does CAERUS DEVELOPMENTS LIMITED do?

CAERUS DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAERUS DEVELOPMENTS LIMITED?

The latest filing was on 13/03/2026: Registered office address changed from 77a Hanger Hill Weybridge KT13 9YG England to Aldgate Tower 2 Leman Street London E1W 9US on 2026-03-13.