Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAERULUM CONSULTANCY LIMITED
Company Information for

CAERULUM CONSULTANCY LIMITED

C/O FRP ADVISORY TRADING LIMITED, Derby House 12 Winckley House, Preston, PR1 3JJ,
Company Registration Number
09407023
Private Limited Company
Liquidation

Company Overview

About Caerulum Consultancy Ltd
CAERULUM CONSULTANCY LIMITED was founded on 2015-01-26 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Caerulum Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAERULUM CONSULTANCY LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED
Derby House 12 Winckley House
Preston
PR1 3JJ
 
Filing Information
Company Number 09407023
Company ID Number 09407023
Date formed 2015-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-30
Account next due 24/03/2020
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-17 11:59:05
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of CAERULUM CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
BERG LEGAL SECRETARIES LIMITED
 Company Secretary 2015-01-26
LIAM JAMES PILKINGTON
 Director 2015-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERG LEGAL SECRETARIES LIMITED CYBERSTEEL LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
BERG LEGAL SECRETARIES LIMITED DRIVENOW UK LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Liquidation
BERG LEGAL SECRETARIES LIMITED SERVIUM LIMITED Company Secretary 2009-07-13 CURRENT 2009-06-15 Active
BERG LEGAL SECRETARIES LIMITED AU NATURALE LIMITED Company Secretary 2008-05-13 CURRENT 2008-04-07 Dissolved 2014-12-16
LIAM JAMES PILKINGTON ASIAN AUDITING SERVICES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active - Proposal to Strike off
LIAM JAMES PILKINGTON AVANTIBLUE (2007) LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-02-09
LIAM JAMES PILKINGTON AVANTI BLUE LIMITED Director 1997-01-02 CURRENT 1996-09-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-17Final Gazette dissolved via compulsory strike-off
2023-01-17Voluntary liquidation. Notice of members return of final meeting
2023-01-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-09
2021-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-09
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
2020-04-02600Appointment of a voluntary liquidator
2020-04-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-10
2020-04-02LIQ01Voluntary liquidation declaration of solvency
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-24AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-03-19AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-09-13AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 35 Peter Street Manchester Greater Manchester M2 5BG United Kingdom
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0126/01/16 ANNUAL RETURN FULL LIST
2015-03-03AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAERULUM CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-03-23
Resolution2020-03-23
Notices to2020-03-23
Fines / Sanctions
No fines or sanctions have been issued against CAERULUM CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAERULUM CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAERULUM CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CAERULUM CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAERULUM CONSULTANCY LIMITED
Trademarks
We have not found any records of CAERULUM CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAERULUM CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CAERULUM CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAERULUM CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCAERULUM CONSULTANCY LIMITEDEvent Date2020-03-23
Name of Company: CAERULUM CONSULTANCY LIMITED Company Number: 09407023 Nature of Business: Management consultancy Registered office: Mentor House, Ainsworth Street, Blackburn, BB1 6AY Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyCAERULUM CONSULTANCY LIMITEDEvent Date2020-03-23
 
Initiating party Event TypeNotices to
Defending partyCAERULUM CONSULTANCY LIMITEDEvent Date2020-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAERULUM CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAERULUM CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PR1 3JJ