OpenCompanies

Caerus:uk Limited

Company number
11033969
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Oct 2017
Nature of business
Other service activities n.e.c.

Registered office

Co Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
RG14 1QL

Control

NameNature of controlNotifiedCeased
Mr Paul Parker Significant Influence Or Control 26 Oct 2017 7 Aug 2019
Mr Jonathon Parker Ownership Of Shares 50 To 75 Percent 7 Aug 2019 1 Dec 2019
Caerus:Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2020 30 Sep 2020
Mr John Charlton Significant Influence Or Control 1 Dec 2019 30 Sep 2020
Mr Paul Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2020 1 Jun 2022
Mr Jonathan Parker Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Jun 2022 20 Jul 2022
Tiffany Anne Evanson Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 7 Jul 2022 31 Jul 2022

Accounts

Year ended Net assets Employees
31 Dec 2020 £358,611 1
31 Dec 2019 £905,350 2
31 Dec 2018 £870,235 -

Connections

Companies at the same address

Data