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

CAERUS EXECUTIVE LIMITED

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR,
Company Registration Number
08749349
Private Limited Company
Active

Company Overview

About Caerus Executive Ltd
CAERUS EXECUTIVE LIMITED was founded on 2013-10-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Caerus Executive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAERUS EXECUTIVE LIMITED
 
Legal Registered Office
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Other companies in W1J
 
Filing Information
Company Number 08749349
Company ID Number 08749349
Date formed 2013-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-10-25
Return next due 2024-11-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-09 14:46:10
Primary Source:Companies House
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Company Officers of CAERUS EXECUTIVE LIMITED

Current Directors
Officer Role Date Appointed
FRANK LANZA DOUGLAS
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2013-10-25 2016-10-26

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
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 1 Bedford Row London WC1R 4BU United Kingdom
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom
2023-02-22Compulsory strike-off action has been discontinued
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-02-14Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2021-11-17DISS40Compulsory strike-off action has been discontinued
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-19DISS40Compulsory strike-off action has been discontinued
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK DOUGLAS
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK DOUGLAS
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-11-19PSC09Withdrawal of a person with significant control statement on 2018-11-19
2018-11-19PSC09Withdrawal of a person with significant control statement on 2018-11-19
2018-11-19CH01Director's details changed for Frank Lanza Douglas on 2018-11-19
2018-11-19CH01Director's details changed for Frank Lanza Douglas on 2018-11-19
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-27AD02Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
2016-10-26AD04Register(s) moved to registered office address 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
2016-10-26TM02Termination of appointment of Emw Secretaries Limited on 2016-10-26
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-28DISS40Compulsory strike-off action has been discontinued
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-29AD03Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2014-10-22AD02Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2013-10-29AA01Current accounting period extended from 31/10/14 TO 31/12/14
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAERUS EXECUTIVE 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 EXECUTIVE 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 EXECUTIVE 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 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EXECUTIVE LIMITED

Intangible Assets
Patents
We have not found any records of CAERUS EXECUTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAERUS EXECUTIVE LIMITED
Trademarks
We have not found any records of CAERUS EXECUTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAERUS EXECUTIVE 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 (85590 - Other education n.e.c.) as CAERUS EXECUTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAERUS EXECUTIVE 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 EXECUTIVE 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 EXECUTIVE 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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