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CAERUS (ONE) LIMITED

CAERUS (ONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAERUS (ONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09601857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAERUS (ONE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAERUS (ONE) LIMITED located?

    Registered Office Address
    15 Theed Street
    SE1 8ST London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAERUS (ONE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CAERUS (ONE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024

    What are the latest filings for CAERUS (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Mark Gibson as a secretary on Aug 31, 2024

    		1 pagesTM02

    Termination of appointment of Mark Jonathan Gibson as a director on Aug 31, 2024

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Matthew Paul on May 20, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		4 pagesCS01

    Notification of Caerus Developments Limited as a person with significant control on Jun 30, 2016

    		1 pagesPSC02

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

    		1 pagesAD01

    Registered office address changed from 15 Theed Street London SE1 8st United Kingdom to 5th Floor 5 Valentine Place London SE1 8QH on Nov 30, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of CAERUS (ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Matthew Paul
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		Director
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		United KingdomBritishDirector197847780002
    SEATON, Paul Joseph
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		Director
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		United KingdomBritishDirector194240090001
    GIBSON, Mark
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		Secretary
    Theed Street
    SE1 8ST London
    15
    United Kingdom
    		197847790001
    GIBSON, Mark Jonathan
    Theed Street
    SE1 8ST London
    15
    England
    		Director
    Theed Street
    SE1 8ST London
    15
    England
    		EnglandBritishChartered Accountant121216560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAERUS (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caerus Developments Limited
    1 Valentine Place
    SE1 8QH London
    5th Floor
    United Kingdom
    		Jun 30, 2016
    1 Valentine Place
    SE1 8QH London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompaniies House
    Registration Number09248413
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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