CAELUS BIDCO LTD: Filings
Overview
| Company Name | CAELUS BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13478680 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
| ||||||||||||
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