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CAESTUS LIMITED

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CAESTUS LIMITED

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Key Data

Status

Active

Company No.

04188848

Incorporation date

28/03/2001

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HXCopy
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Latest events (Record since 28/03/2001)
dot icon02/04/2026
Confirmation statement made on 2026-03-26 with updates
View PDF (4 pages)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon19/03/2025
Change of details for Mr Neil Stuart Riches as a person with significant control on 2025-02-10
View PDF (2 pages)
dot icon19/03/2025
Change of details for Mrs Yvonne Mary Riches as a person with significant control on 2025-02-10
View PDF (2 pages)
dot icon18/03/2025
Secretary's details changed for Yvonne Mary Riches on 2025-02-10
View PDF (1 pages)
dot icon18/03/2025
Director's details changed for Mr Neil Stuart Riches on 2025-02-10
View PDF (2 pages)
dot icon18/03/2025
Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-18
View PDF (1 pages)
dot icon18/03/2025
Director's details changed for Mrs Yvonne Mary Riches on 2025-02-10
View PDF (2 pages)
dot icon17/02/2025
Secretary's details changed for Yvonne Mary Riches on 2025-02-10
View PDF (1 pages)
dot icon17/02/2025
Change of details for Mrs Yvonne Mary Riches as a person with significant control on 2025-02-10
View PDF (2 pages)
dot icon17/02/2025
Director's details changed for Mrs Yvonne Mary Riches on 2025-02-10
View PDF (2 pages)
dot icon17/02/2025
Registered office address changed from The Accounting Ctr (Newbury) Ltd 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-17
View PDF (1 pages)
dot icon17/02/2025
Change of details for Mr Neil Stuart Riches as a person with significant control on 2025-02-10
View PDF (2 pages)
dot icon10/02/2025
Director's details changed for Mr Neil Stuart Riches on 2025-02-10
View PDF (2 pages)
dot icon16/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with no updates
View PDF (3 pages)
dot icon28/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon18/04/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon07/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon25/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon12/11/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon21/04/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon04/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon29/04/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon11/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon01/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon05/05/2017
Director's details changed for Mrs Yvonne Mary Riches on 2017-05-01
View PDF (2 pages)
dot icon05/05/2017
Director's details changed for Mr Neil Stuart Riches on 2017-05-01
View PDF (2 pages)
dot icon05/05/2017
Secretary's details changed for Yvonne Mary Riches on 2017-05-01
View PDF (1 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (6 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon15/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon13/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon16/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon17/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2011
Appointment of Mrs Yvonne Mary Riches as a director
View PDF (2 pages)
dot icon13/04/2011
Secretary's details changed for Yvonne Mary Parsons on 2011-03-28
View PDF (1 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon07/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Director's details changed for Neil Stuart Riches on 2010-04-07
View PDF (2 pages)
dot icon21/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon15/04/2009
Return made up to 28/03/09; full list of members
View PDF (3 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon30/04/2008
Return made up to 28/03/08; full list of members
View PDF (3 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon24/04/2007
Return made up to 28/03/07; full list of members
View PDF (6 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon06/04/2006
Return made up to 28/03/06; full list of members
View PDF (6 pages)
dot icon14/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon11/04/2005
Return made up to 28/03/05; full list of members
View PDF (6 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon29/04/2004
Return made up to 28/03/04; full list of members
View PDF (6 pages)
dot icon15/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon28/05/2003
Return made up to 28/03/03; full list of members
View PDF (6 pages)
dot icon16/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon04/04/2002
Return made up to 28/03/02; full list of members
View PDF (6 pages)
dot icon19/04/2001
New secretary appointed
View PDF (2 pages)
dot icon19/04/2001
New director appointed
View PDF (2 pages)
dot icon19/04/2001
Registered office changed on 19/04/01 from: 36 queens road newbury berkshire RG14 7NE
View PDF (1 pages)
dot icon10/04/2001
Secretary resigned
View PDF (1 pages)
dot icon10/04/2001
Director resigned
View PDF (1 pages)
dot icon28/03/2001
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon-9.80 % *

* during past year

Cash in Bank

£30,529.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
2
20.37K
-
0.00
40.39K
-
2022
1
19.31K
-
0.00
33.85K
-
2023
0
32.58K
-
0.00
30.53K
-
2023
0
32.58K
-
0.00
30.53K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

32.58K £Ascended68.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.53K £Descended-9.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
28/03/2001 - 05/04/2001
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
28/03/2001 - 05/04/2001
9606
Mrs Yvonne Mary Riches
Director
01/12/2010 - Present
-
Mr Neil Stuart Riches
Director
05/04/2001 - Present
-
Riches, Yvonne Mary
Secretary
05/04/2001 - Present
-

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 CAESTUS LIMITED

CAESTUS LIMITED is an(a) Active company incorporated on 28/03/2001 with the registered office located at Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HX. There are currently 3 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 CAESTUS LIMITED?

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CAESTUS LIMITED is currently Active. It was registered on 28/03/2001 .

Where is CAESTUS LIMITED located?

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CAESTUS LIMITED is registered at Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HX.

What does CAESTUS LIMITED do?

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CAESTUS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CAESTUS LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-26 with updates.