CAERUS HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

09484126

Incorporation date

11/03/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/2015)

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 (10 pages)

22/08/2024

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)

22/08/2024

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

Confirmation statement made on 2024-03-11 with updates

View PDF (4 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

Statement by Directors

View PDF (1 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 of capital on 2023-12-06

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)

21/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

25/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

25/05/2021

Change of details for Caerus Capital Group 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)

06/05/2021

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

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

22/02/2021

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

View PDF (2 pages)

05/10/2020

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

View PDF (1 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)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (37 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)

12/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 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)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (35 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)

25/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

19/03/2019

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

View PDF (2 pages)

16/10/2018

Second filing of Confirmation Statement dated 11/03/2017

View PDF (17 pages)

10/09/2018

Resolutions

View PDF (28 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

22/08/2018

Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England 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)

22/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

30/01/2018

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

View PDF (2 pages)

12/01/2018

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

View PDF (1 pages)

11/01/2018

Register inspection address has been changed 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)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (25 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 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)

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)

15/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (7 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 David Rance on 2016-11-03

View PDF (2 pages)

03/11/2016

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

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

06/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

09/12/2015

Director's details changed for Mr Andrew Michael Ferns on 2015-12-09

View PDF (2 pages)

01/07/2015

Resolutions

View PDF (4 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (4 pages)

29/06/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

11/03/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAERUS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2021

Next confirmation date

11/03/2025

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	11/03/2015 - 01/06/2017	39
Ferns, Michael Andrew	Director	11/03/2015 - 01/06/2017	58
Sharkey, Darren William John	Director	01/06/2017 - 03/07/2020	99
Dean, Mitchell	Director	03/07/2020 - 30/06/2024	49

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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Category:

Support services to forestry

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14415049

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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:

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06748903

Reg. date:

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Turnover:

No. of employees:

Description

About CAERUS HOLDINGS LIMITED

CAERUS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 11/03/2015 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 HOLDINGS LIMITED?

CAERUS HOLDINGS LIMITED is currently Liquidation. It was registered on 11/03/2015 .

Where is CAERUS HOLDINGS LIMITED located?

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

What does CAERUS HOLDINGS LIMITED do?

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

What is the latest filing for CAERUS HOLDINGS LIMITED?

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