CAERUS WEALTH LIMITED

Key Data

Status

Dissolved

Company No.

07296436

Incorporation date

25/06/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2010)

12/06/2025

Final Gazette dissolved following liquidation

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24/08/2024

Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (2 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)

12/08/2024

Termination of appointment of Mitchell Dean as a director on 2024-06-30

View PDF (1 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)

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)

04/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

05/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

06/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

25/05/2021

Change of details for Caerus Holdings 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)

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 (30 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)

01/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

12/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

10/06/2019

Second filing to change the details of Omw Cosec Services Limited as a secretary

View PDF (7 pages)

17/04/2019

Secretary's details changed for Omw Cosec Services Limited on 2019-04-03

View PDF (1 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 for the notification of Caerus Holdings Limited as a person with significant control

View PDF (7 pages)

10/09/2018

Resolutions

View PDF (28 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

22/08/2018

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)

10/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 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)

06/02/2018

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

View PDF (1 pages)

05/02/2018

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

View PDF (1 pages)

30/01/2018

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

View PDF (2 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 (21 pages)

06/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

04/07/2017

Notification of Caerus Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 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 Keith Arthur Carby as a director on 2017-06-01

View PDF (1 pages)

15/06/2017

Termination of appointment of Michael Andrew Ferns 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)

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 David Rance on 2016-11-03

View PDF (2 pages)

03/11/2016

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)

02/11/2016

Second filing of the annual return made up to 2015-06-25

View PDF (22 pages)

21/10/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (5 pages)

23/06/2016

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

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Keith Arthur Carby on 2015-12-09

View PDF (2 pages)

09/12/2015

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

View PDF (2 pages)

09/12/2015

Director's details changed for David Rance on 2015-12-09

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

25/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

02/01/2014

Certificate of change of name

View PDF (2 pages)

02/01/2014

Change of name notice

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

27/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

12/04/2013

Termination of appointment of Ronan Kearney as a director

View PDF (2 pages)

09/10/2012

Register inspection address has been changed

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

13/07/2012

Director's details changed for Mr Keith Arthur Carby on 2012-06-01

View PDF (2 pages)

13/07/2012

Director's details changed for Mr Keith Arthur Carby on 2012-05-21

View PDF (2 pages)

13/07/2012

Director's details changed for Ronan Vincent Kearney on 2012-05-21

View PDF (2 pages)

21/05/2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 2012-05-21

View PDF (1 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/08/2011

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9HT on 2011-08-09

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

31/03/2011

Appointment of David Rance as a director

View PDF (2 pages)

02/03/2011

Appointment of Michael Andrew Ferns as a director

View PDF (3 pages)

30/12/2010

Appointment of Keith Arthur Carby as a director

View PDF (3 pages)

25/11/2010

Director's details changed for Ronan Vincent Kearney on 2010-11-22

View PDF (3 pages)

19/11/2010

Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom on 2010-11-19

View PDF (2 pages)

09/09/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

25/06/2010

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

29/06/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Clarke, Dean Leonard	Secretary	01/06/2017 - 29/09/2017	-
Ferns, Michael Andrew	Director	25/11/2010 - 01/06/2017	58
Carby, Keith Arthur	Director	25/11/2010 - 01/06/2017	39
Sharkey, Darren William John	Director	01/06/2017 - 03/07/2020	99
Kearney, Ronan Vincent	Director	25/06/2010 - 20/03/2013	15

Persons with Significant Control

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

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Description

About CAERUS WEALTH LIMITED

CAERUS WEALTH LIMITED is an(a) Dissolved company incorporated on 25/06/2010 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 WEALTH LIMITED?

CAERUS WEALTH LIMITED is currently Dissolved. It was registered on 25/06/2010 and dissolved on 12/06/2025.

Where is CAERUS WEALTH LIMITED located?

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

What does CAERUS WEALTH LIMITED do?

CAERUS WEALTH 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 WEALTH LIMITED?

The latest filing was on 12/06/2025: Final Gazette dissolved following liquidation.