Caerus Capital Group Limited

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in liquidation
Small

Caerus Capital Group Limited

07069448•Private Limited With Share Capital

Ernst & Young Llp, 1 More London Place, London, SE12AF
Website01793647400

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Incorporated

08/11/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Caerus Capital Group Limited (07069448) is a private limited with share capital incorporated on 08/11/2009 (16 years old) and registered in london, SE12AF. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 08/11/2009
SE12AF

Financial Overview

Total Assets

£15.20M

Liabilities

£8.35M

Net Assets

£6.85M

Cash

£7.0K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
S
stephen charles gazard
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2024
Resolution
Category:Resolution
Date:25-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2023
Legacy
Category:Capital
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Legacy
Category:Insolvency
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Legacy
Category:Capital
Date:12-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2019
Legacy
Category:Insolvency
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:10-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Resolution
Category:Resolution
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Resolution
Category:Resolution
Date:24-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-02-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:10-09-2015

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2024
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

01793647400
caeruscapitalgroup.com
Ernst & Young Llp, 1 More London Place, London, SE12AF