CAELUS MIDCO LTD
Overview
| Company Name | CAELUS MIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13514740 |
| 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 MIDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAELUS MIDCO 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 MIDCO 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 MIDCO LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for CAELUS MIDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 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 Ms Selina Sugiarto on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Holt William John Hanna 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 Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 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 | ||||||||||
Registered office address changed from Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on Oct 19, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jul 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CAELUS MIDCO 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 | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park 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 MIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caelus Topco Ltd | Jul 16, 2021 | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park United Kingdom | No | ||||||||||
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Natures of Control
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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