Liquidation
Company Information for CAERUS HOLDINGS LIMITED
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
09484126
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAERUS HOLDINGS LIMITED | |
Legal Registered Office | |
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF | |
Company Number | 09484126 | |
---|---|---|
Company ID Number | 09484126 | |
Date formed | 2015-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/03/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:00:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAERUS HOLDINGS, LLC | 4604 EATON CT PLANO TX 75093 | ACTIVE | Company formed on the 2015-06-26 | |
CAERUS HOLDINGS, LLC | 4771 MUNSON ST NW - CANTON OH 44718 | Active | Company formed on the 2010-03-18 | |
CAERUS HOLDINGS LLC | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Default | Company formed on the 2009-05-13 | |
CAERUS HOLDINGS PTY. LTD. | Active | Company formed on the 2008-10-10 | ||
Caerus Holdings Limited | Unknown | Company formed on the 2015-04-16 | ||
CAERUS HOLDINGS, INC. | 4320 WASHINGTON STREET SUITE 210 HOLLYWOOD FL 33021 | Inactive | Company formed on the 2008-09-15 | |
CAERUS HOLDINGS LLC | 15502 Stoneybrook West Parkway Winter Garden FL 34787 | Active | Company formed on the 2013-07-02 | |
CAERUS HOLDINGS LLC | Delaware | Unknown | ||
CAERUS HOLDINGS GROUP INC | Delaware | Unknown | ||
Caerus Holdings | 30 N Gould St Ste 2744 Sheridan WY 82801 | Active | Company formed on the 2018-12-19 | |
CAERUS HOLDINGS LLC | North Carolina | Unknown | ||
CAERUS HOLDINGS LLC | Louisiana | Unknown | ||
CAERUS HOLDINGS (EUROPE) LTD | VINCENTI BUILDINGS, 28/19 (SUITE 1494), STRAIT STREET VALLETTA | Unknown | ||
Caerus Holdings Limited | Unknown |
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 |
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 | |
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 | |
CAERUS WEALTH LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2010-06-25 | 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 | |
CAERUS BUREAU SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 2014-10-24 | Liquidation | |
CAERUS CAPITAL GROUP LIMITED | Director | 2013-11-20 | CURRENT | 2009-11-08 | 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 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 | |
CAERUS WEALTH LIMITED | Director | 2017-06-01 | CURRENT | 2010-06-25 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
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 | ||
Statement by Directors | ||
Solvency Statement dated 22/11/23 | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 22/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 22/11/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1.00 | ||
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 11/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BURKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 801000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AP04 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED | |
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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
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 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 801000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
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 / MR DAVID RANCE / 03/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM BUILDING 120 WINDMILL BUSINESS PARK SWINDON SN5 6NX UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 11/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL FERNS / 09/12/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/06/15 STATEMENT OF CAPITAL GBP 801000 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CAERUS HOLDINGS 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. |