CAELUS BIDCO LTD
Overview
| Company Name | CAELUS BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13478680 |
| 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 CAELUS BIDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAELUS BIDCO LTD located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAELUS BIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CAELUS BIDCO LTD?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for CAELUS BIDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Director's details changed for Mr Holt William John Hanna on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Selina Sugiarto on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Selina Sugiarto as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Alarik Berg as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 16 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Holt William John Hanna on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Alarik Berg on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Oct 15, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on Oct 15, 2021 | 1 pages | AD01 | ||||||||||
Notification of Caelus Midco Ltd as a person with significant control on Jul 29, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 05, 2021 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2021
| 3 pages | SH01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CAELUS BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom |
| 178256770001 | ||||||||||
| HANNA, Holt William John | Director | Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | British | 175956200002 | |||||||||
| SUGIARTO, Selina | Director | Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | England | British | 329889080001 | |||||||||
| BERG, Marcus Alarik | Director | 25 Golden Square W1F 9LU London 4th Floor England | United Kingdom | Finnish | 284648260001 |
Who are the persons with significant control of CAELUS BIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caelus Midco Ltd | Jul 29, 2021 | Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CAELUS BIDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2021 | Jul 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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