Caelus Consulting Ltd
- Company number
- 10647455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2017
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management
Travel agency activities
Registered office
Previous names
- Caelus Aerotech Ltd (until 8 May 2019)
- Circle Media & Travel Ltd (until 15 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERKWART, Szidonia Renata | Director | 2 Mar 2017 | 17 Aug 2017 |
| TOTH, Mate Bence | Director | 2 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Szidonia Renata Merkwart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2017 | 17 Aug 2017 |
| Miklos Herczeg | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Oct 2017 | 13 Mar 2018 |
| Mr Mate Bence Toth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £2 |
| 24 Mar 2025 Dormant | £2 |
| 31 Mar 2024 Dormant | £2 |
| 24 Mar 2023 Dormant | £2 |
| 31 Mar 2022 Dormant | £2 |
| 31 Mar 2021 Dormant | £2 |
| 31 Mar 2020 Dormant | £2 |
| 31 Mar 2019 Dormant | £2 |
| 31 Mar 2018 Dormant | £2 |
Connections
Registered address
79,026 companies are registered at this address - likely a registration agent.