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Home > England & Wales Companies > CAERUS INNOVATION LIMITED
Company Information for

CAERUS INNOVATION LIMITED

25 Fiddle Bridge Lane, Hatfield, HERTFORDSHIRE, AL10 0SP,
Company Registration Number
07597643
Private Limited Company
Active

Company Overview

About Caerus Innovation Ltd
CAERUS INNOVATION LIMITED was founded on 2011-04-08 and has its registered office in Hatfield. The organisation's status is listed as "Active". Caerus Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAERUS INNOVATION LIMITED
 
Legal Registered Office
25 Fiddle Bridge Lane
Hatfield
HERTFORDSHIRE
AL10 0SP
Other companies in AL10
 
Filing Information
Company Number 07597643
Company ID Number 07597643
Date formed 2011-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-28 11:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAERUS INNOVATION LIMITED
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Company Officers of CAERUS INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN WHEATLEY
Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-04-08 2011-04-08

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
2024-03-28CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0125/03/15 ANNUAL RETURN FULL LIST
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 2Nd Floor 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW
2014-08-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0108/04/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom
2013-11-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0108/04/13 ANNUAL RETURN FULL LIST
2012-10-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0108/04/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 115 Chase Side London N14 5HD United Kingdom
2011-05-17CH01Director's details changed for John Wheatley on 2011-05-01
2011-04-21AP01DIRECTOR APPOINTED JOHN WHEATLEY
2011-04-20SH0108/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CAERUS INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAERUS INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAERUS INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 41,388
Creditors Due Within One Year 2012-04-30 £ 31,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CAERUS INNOVATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 27,837
Cash Bank In Hand 2012-04-30 £ 2,496
Current Assets 2013-04-30 £ 31,229
Current Assets 2012-04-30 £ 3,750
Debtors 2013-04-30 £ 3,392
Debtors 2012-04-30 £ 1,254
Shareholder Funds 2013-04-30 £ 3,455
Tangible Fixed Assets 2013-04-30 £ 13,614
Tangible Fixed Assets 2012-04-30 £ 16,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAERUS INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAERUS INNOVATION LIMITED
Trademarks
We have not found any records of CAERUS INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAERUS INNOVATION 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 (80200 - Security systems service activities) as CAERUS INNOVATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAERUS INNOVATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAERUS INNOVATION 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 CAERUS INNOVATION 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?
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