Liquidation
Company Information for CAERUS WEALTH LIMITED
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
07296436
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CAERUS WEALTH LIMITED | ||
Legal Registered Office | ||
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SN5 | ||
Previous Names | ||
|
Company Number | 07296436 | |
---|---|---|
Company ID Number | 07296436 | |
Date formed | 2010-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/03/2024 | |
Latest return | 29/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 13:18:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAERUS WEALTH SOLUTIONS LIMITED | ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2010-06-28 |
Officer | Role | Date Appointed |
---|---|---|
OMW COSEC SERVICES LIMITED |
||
DAVID RANCE |
||
DARREN WILLIAM JOHN SHARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE EDWARD BURKE |
Director | ||
DEAN LEONARD CLARKE |
Company Secretary | ||
KEITH ARTHUR CARBY |
Director | ||
MICHAEL ANDREW FERNS |
Director | ||
RONAN VINCENT KEARNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DODD MURRAY LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2006-07-03 | Active | |
D G PRYDE LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2004-02-06 | Liquidation | |
OMW BUSINESS SERVICES LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
QUILTER PENSION TRUSTEES LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
QUILTER HOLDINGS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
QUILTER SHELFCO 2 LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
QUILTER SHELFCO 1 LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2018-02-27 | CURRENT | 1995-05-16 | Liquidation | |
QUILTER PERIMETER HOLDINGS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1995-08-04 | Active | |
QUILTER PERIMETER UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1977-07-06 | Liquidation | |
QUILTER PERIMETER (GGP) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1986-05-12 | Active | |
QUILTER PERIMETER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1997-10-28 | Active | |
QUILTER FINANCIAL LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2009-01-07 | Active | |
CAERUS BUREAU SERVICES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2014-10-24 | Liquidation | |
CAERUS HOLDINGS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2015-03-11 | Liquidation | |
QUILTER PRIVATE CLIENT ADVISERS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2007-04-03 | Active | |
CAERUS CAPITAL GROUP LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2009-11-08 | Liquidation | |
CAERUS WEALTH SOLUTIONS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2010-06-28 | Liquidation | |
INTRINSIC FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
DQS FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
QUILTER MORTGAGE PLANNING LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2005-06-30 | Active | |
PREMIER WEALTH LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2008-02-12 | Dissolved 2018-06-26 | |
THINK SYNERGY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2004-04-27 | Liquidation | |
MAESTRO FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1984-11-15 | Liquidation | |
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2000-07-13 | Liquidation | |
BLUEPRINT FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2003-04-16 | Liquidation | |
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2007-12-14 | Liquidation | |
INTRINSIC VALUATION SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2009-06-07 | Active - Proposal to Strike off | |
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2012-03-28 | Active | |
NPL FINANCIAL LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2013-08-01 | Liquidation | |
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1996-11-12 | Active | |
BLUEPRINT ORGANISATION LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2003-07-04 | Liquidation | |
QUILTER FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2005-07-13 | Active | |
QUILTER LIFE ASSURANCE LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
QUILTER NO1 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER INTERNATIONAL LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER NO3 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER GROUP LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER WEALTH SOLUTIONS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
QUILTER FINANCIAL PLANNING LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2005-02-22 | Active | |
QUILTER INVESTORS LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2001-06-04 | Active | |
SELESTIA INVESTMENTS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2001-01-23 | Dissolved 2018-05-01 | |
VIOLET NO.2 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2005-08-26 | Active | |
QUILTER CHEVIOT HOLDINGS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2012-10-17 | Active | |
QUILTER UK HOLDING LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1983-09-12 | Active | |
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1987-04-21 | Active | |
COMMSALE 2000 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2000-01-10 | Liquidation | |
QUILTER LIFE & PENSIONS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2001-02-20 | Active | |
QUILTER CHEVIOT LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1985-06-18 | Active | |
QUILPEP NOMINEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1986-08-15 | Active | |
QUILTER NOMINEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1937-04-05 | Active | |
REASSURE LIFE LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1978-04-19 | Active | |
REASSURE LIFE PENSION TRUSTEES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1981-01-09 | Active | |
QUILTER BUSINESS SERVICES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1981-08-11 | Active | |
QUILTER HOLDINGS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1982-01-05 | Active | |
QUILTER INVESTMENT PLATFORM LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1982-11-22 | Active | |
CHEVIOT CAPITAL (NOMINEES) LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1984-11-27 | Active | |
QC 102 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED | Director | 2011-03-01 | CURRENT | 1995-05-16 | Liquidation | |
CAERUS WEALTH SOLUTIONS LIMITED | Director | 2011-03-01 | CURRENT | 2010-06-28 | Liquidation | |
D G PRYDE LIMITED | Director | 2018-04-25 | CURRENT | 2004-02-06 | Liquidation | |
DODD MURRAY LIMITED | Director | 2017-10-02 | CURRENT | 2006-07-03 | Active | |
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1995-05-16 | Liquidation | |
QUILTER FINANCIAL LIMITED | Director | 2017-06-01 | CURRENT | 2009-01-07 | Active | |
CAERUS BUREAU SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2014-10-24 | Liquidation | |
CAERUS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2015-03-11 | Liquidation | |
CAERUS CAPITAL GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2009-11-08 | Liquidation | |
CAERUS WEALTH SOLUTIONS LIMITED | Director | 2017-06-01 | CURRENT | 2010-06-28 | Liquidation | |
MAESTRO FINANCIAL SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1984-11-15 | Liquidation | |
NPL FINANCIAL LIMITED | Director | 2017-04-28 | CURRENT | 2013-08-01 | Liquidation | |
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-28 | Active | |
PREMIER WEALTH LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-12 | Dissolved 2018-06-26 | |
QUILTER MORTGAGE PLANNING LIMITED | Director | 2017-02-09 | CURRENT | 2005-06-30 | Active | |
QUILTER FINANCIAL SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2005-07-13 | Active | |
BLUEPRINT DISTRIBUTION LIMITED | Director | 2017-02-03 | CURRENT | 2004-07-22 | Liquidation | |
THINK SYNERGY LIMITED | Director | 2017-02-03 | CURRENT | 2004-04-27 | Liquidation | |
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED | Director | 2017-02-03 | CURRENT | 2000-07-13 | Liquidation | |
BLUEPRINT FINANCIAL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2003-04-16 | Liquidation | |
QUILTER PRIVATE CLIENT ADVISERS LIMITED | Director | 2017-02-03 | CURRENT | 2007-04-03 | Active | |
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 2007-12-14 | Liquidation | |
INTRINSIC VALUATION SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2009-06-07 | Active - Proposal to Strike off | |
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 1996-11-12 | Active | |
BLUEPRINT ORGANISATION LIMITED | Director | 2017-02-03 | CURRENT | 2003-07-04 | Liquidation | |
DQS FINANCIAL MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 2002-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MITCHELL DEAN | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 25/03/24 FROM Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom | ||
Director's details changed for Mr Mitchell Dean on 2023-10-09 | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BURKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAERUS HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED DARREN WILLIAM JOHN SHARKEY | |
AP03 | SECRETARY APPOINTED DEAN LEONARD CLARKE | |
AP01 | DIRECTOR APPOINTED STEVE EDWARD BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARBY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM TRIDENT 3 TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FERNS / 03/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 03/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANCE / 03/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM BUILDING 120 WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE SN5 6NX | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/06/15 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FERNS / 09/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 09/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW FERNS / 09/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANCE / 09/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 FULL LIST | |
AR01 | 25/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 30/12/2013 | |
CERTNM | COMPANY NAME CHANGED WILMSLOW WEALTH LIMITED CERTIFICATE ISSUED ON 02/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN KEARNEY | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN VINCENT KEARNEY / 21/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9HT | |
AR01 | 25/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID RANCE | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW FERNS | |
AP01 | DIRECTOR APPOINTED KEITH ARTHUR CARBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN VINCENT KEARNEY / 22/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAERUS WEALTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |