CAERUS WEALTH SOLUTIONS LIMITED
Overview
| Company Name | CAERUS WEALTH SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07296574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAERUS WEALTH SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAERUS WEALTH SOLUTIONS LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAERUS WEALTH SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILMSLOW FINANCIAL SOLUTIONS LIMITED | Jun 28, 2010 | Jun 28, 2010 |
What are the latest accounts for CAERUS WEALTH SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CAERUS WEALTH SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 29, 2023 |
What are the latest filings for CAERUS WEALTH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB | 2 pages | AD03 | ||||||||||
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 | 2 pages | AD02 | ||||||||||
Termination of appointment of Mitchell Dean as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
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 Mar 25, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Mitchell Dean on Oct 09, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Caerus Holdings Limited as a person with significant control on May 14, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Senator House 85 Queen Victoria Street London EC4V 4AB on May 14, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen Charles Gazard on Jul 03, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Rance as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Appointment of Mr Mitchell Dean as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Charles Gazard as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CAERUS WEALTH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Secretary | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom |
| 238710730002 | ||||||||||
| GAZARD, Stephen Charles | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | United Kingdom | British | Chief Executive Officer | 245764960001 | ||||||||
| CLARKE, Dean Leonard | Secretary | Farnsby Street SN1 5AH Swindon Wiltshire Court England | 233645940001 | |||||||||||
| BURKE, Steve Edward | Director | Farnsby Street SN1 5AH Swindon Wiltshire Court England | England | British | Chief Operating Officer | 233643610001 | ||||||||
| CARBY, Keith Arthur | Director | Trident Business Park Styal Road M22 5XB Manchester Trident 3 United Kingdom | Great Britain | British | None | 182391280002 | ||||||||
| DEAN, Mitchell | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | United Kingdom | British | Company Director | 269886840002 | ||||||||
| FERNS, Michael Andrew | Director | Trident Business Park Styal Road M22 5XB Manchester Trident 3 United Kingdom | England | British | None | 182391190002 | ||||||||
| KEARNEY, Ronan Vincent | Director | Windmill Hill Business Park SN5 6NX Swindon Building 120 Wiltshire United Kingdom | United Kingdom | British | Director | 131426990001 | ||||||||
| RANCE, David | Director | Trident Business Park Styal Road M22 5XB Manchester Trident 3 United Kingdom | England | British | Accountant | 159003770001 | ||||||||
| SHARKEY, Darren William John | Director | Farnsby Street SN1 5AH Swindon Wiltshire Court England | England | Irish | Accountant | 50612110035 |
Who are the persons with significant control of CAERUS WEALTH SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caerus Holdings Limited | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAERUS WEALTH SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0