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CAELUM LIMITED

CAELUM LIMITED

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

    • Overview

    Company NameCAELUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI630663
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of CAELUM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAELUM LIMITED located?

    Registered Office Address
    15 Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    Co. Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAELUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CAELUM LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for CAELUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Stephen Markwell as a secretary on Jan 31, 2023

    		2 pagesAP03

    Termination of appointment of Patrick Buchanan as a secretary on Jan 31, 2023

    		1 pagesTM02

    Accounts for a small company made up to Jun 30, 2022

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Mr Patrick Buchannon on May 11, 2016

    		1 pagesCH03

    Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of CAELUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKWELL, Michael Stephen
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    Co. Antrim
    United Kingdom
    		Secretary
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    Co. Antrim
    United Kingdom
    		305354720001
    CHEEVERS, Phillip William Francis
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    Co. Antrim
    United Kingdom
    		Director
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    Co. Antrim
    United Kingdom
    		United KingdomNorthern Irish143072570002
    O'NEILL, David Conor
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    Co. Antrim
    United Kingdom
    		Director
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    Co. Antrim
    United Kingdom
    		Northern IrelandNorthern Irish196753380001
    BUCHANAN, Patrick
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    Co. Antrim
    United Kingdom
    		Secretary
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    Co. Antrim
    United Kingdom
    		196753390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAELUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mclaughlin & Harvey Ltd
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    Northern Ireland
    		Apr 06, 2016
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Northern Ireland
    Registration NumberNi027864
    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