CAERUS ASSETS LIMITED
Overview
| Company Name | CAERUS ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11370659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAERUS ASSETS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAERUS ASSETS LIMITED located?
| Registered Office Address | Boxxe House Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DE Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAERUS ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAERUS ASSETS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for CAERUS ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE England to Boxxe House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on Feb 12, 2026 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Feb 02, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 113706590006, created on Nov 07, 2025 | 23 pages | MR01 | ||||||||||||||
Termination of appointment of Richard Behan as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Boxxe Group Limited as a person with significant control on Jul 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Richard Mark John Behan as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Justin Matthew Harling as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Hazel Jayne Sagar as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Mark Kelway Doye as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Justin Matthew Harling as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 113706590003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 113706590002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 113706590004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 113706590001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 113706590005, created on Jun 16, 2025 | 17 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 46 pages | AA | ||||||||||||||
Change of details for Richard Mark John Behan as a person with significant control on Oct 04, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 46 pages | AA | ||||||||||||||
Who are the officers of CAERUS ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYE, Philip Mark Kelway | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DE Hemel Hempstead Boxxe House England | England | British | 25807380011 | |||||
| SAGAR, Hazel Jayne | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DE Hemel Hempstead Boxxe House England | England | British | 337817790001 | |||||
| BEHAN, Richard Mark John | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DE Hemel Hempstead Cae House England | United Kingdom | British | 252639040001 | |||||
| HARLING, Justin Matthew | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DE Hemel Hempstead Cae House England | United Kingdom | British | 245714530001 |
Who are the persons with significant control of CAERUS ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boxxe Group Limited | Jul 04, 2025 | Eboracum Way YO31 7RE York Floor 3 Artemis House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richard Mark John Behan | Nov 14, 2018 | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DE Hemel Hempstead Cae House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Justin Matthew Harling | May 18, 2018 | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7DE Hemel Hempstead Cae House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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