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Home > England & Wales Companies > CAESAR BIDCO LIMITED
Company Information for

CAESAR BIDCO LIMITED

KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR,
Company Registration Number
08319877
Private Limited Company
Active

Company Overview

About Caesar Bidco Ltd
CAESAR BIDCO LIMITED was founded on 2012-12-05 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Caesar Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAESAR BIDCO LIMITED
 
Legal Registered Office
KINGS COURT
WATER LANE
WILMSLOW
CHESHIRE
SK9 5AR
Other companies in SL9
 
Filing Information
Company Number 08319877
Company ID Number 08319877
Date formed 2012-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2020-12-09 06:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAESAR BIDCO LIMITED
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Company Officers of CAESAR BIDCO LIMITED

Current Directors
Officer Role Date Appointed
JENNY INGLEBY
Director 2013-08-08
CHRISTOPHER PAUL MORRIS
Director 2013-03-18
ELOISE WANN
Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JEFFREY LILLICO
Director 2014-11-13 2017-04-19
DAVID WILLIAM BURKE
Director 2014-11-13 2016-12-08
ANDREW DEREK VAUGHAN
Director 2012-12-21 2014-08-22
JULIE ANNE MORAN
Director 2012-12-21 2013-09-30
RICHARD ANTHONY CHAPMAN
Director 2012-12-22 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNY INGLEBY BCAS CONSULTING LIMITED Director 2013-08-14 CURRENT 2000-10-19 Active
JENNY INGLEBY CITATION HOLDINGS LIMITED Director 2013-08-13 CURRENT 2000-11-09 Active
JENNY INGLEBY CAESAR MIDCO LIMITED Director 2013-08-08 CURRENT 2012-12-05 Active
JENNY INGLEBY CITATION (NBS) LIMITED Director 2013-06-03 CURRENT 2012-12-19 Active
JENNY INGLEBY CITATION LIMITED Director 2013-06-03 CURRENT 1995-09-01 Active
CHRISTOPHER PAUL MORRIS CITATION FIRE & ELECTRICAL LIMITED Director 2018-05-17 CURRENT 2002-11-04 Active
CHRISTOPHER PAUL MORRIS SAFETY MANAGEMENT ADVISORY SERVICES LIMITED Director 2018-04-10 CURRENT 2006-08-08 Active
CHRISTOPHER PAUL MORRIS SAFETY MANAGEMENT ASSESSMENT SCHEME LTD Director 2018-04-10 CURRENT 2016-02-04 Active - Proposal to Strike off
CHRISTOPHER PAUL MORRIS EDUCATION PERSONNEL MANAGEMENT LIMITED Director 2017-11-29 CURRENT 1992-06-17 Active
CHRISTOPHER PAUL MORRIS EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED Director 2017-11-29 CURRENT 2012-03-08 Active
CHRISTOPHER PAUL MORRIS P. & R. SERVICES (SOUTHAMPTON) LIMITED Director 2017-10-09 CURRENT 1996-10-23 Active
CHRISTOPHER PAUL MORRIS QMS INTERNATIONAL LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
CHRISTOPHER PAUL MORRIS BCAS CONSULTING LIMITED Director 2013-08-14 CURRENT 2000-10-19 Active
CHRISTOPHER PAUL MORRIS CAESAR MIDCO LIMITED Director 2013-03-18 CURRENT 2012-12-05 Active
CHRISTOPHER PAUL MORRIS CITATION (NBS) LIMITED Director 2013-03-18 CURRENT 2012-12-19 Active
CHRISTOPHER PAUL MORRIS CITATION LIMITED Director 2013-03-18 CURRENT 1995-09-01 Active
CHRISTOPHER PAUL MORRIS CITATION HOLDINGS LIMITED Director 2013-03-18 CURRENT 2000-11-09 Active
CHRISTOPHER PAUL MORRIS CAESAR TOPCO LIMITED Director 2013-03-18 CURRENT 2012-12-05 Active
ELOISE WANN CITATION FIRE & ELECTRICAL LIMITED Director 2018-05-17 CURRENT 2002-11-04 Active
ELOISE WANN SAFETY MANAGEMENT ADVISORY SERVICES LIMITED Director 2018-04-10 CURRENT 2006-08-08 Active
ELOISE WANN SAFETY MANAGEMENT ASSESSMENT SCHEME LTD Director 2018-04-10 CURRENT 2016-02-04 Active - Proposal to Strike off
ELOISE WANN EDUCATION PERSONNEL MANAGEMENT LIMITED Director 2017-11-29 CURRENT 1992-06-17 Active
ELOISE WANN EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED Director 2017-11-29 CURRENT 2012-03-08 Active
ELOISE WANN P. & R. SERVICES (SOUTHAMPTON) LIMITED Director 2017-10-09 CURRENT 1996-10-23 Active
ELOISE WANN CAESAR MIDCO LIMITED Director 2017-04-19 CURRENT 2012-12-05 Active
ELOISE WANN CITATION (NBS) LIMITED Director 2017-04-19 CURRENT 2012-12-19 Active
ELOISE WANN CITATION LIMITED Director 2017-04-19 CURRENT 1995-09-01 Active
ELOISE WANN QMS INTERNATIONAL LIMITED Director 2017-04-19 CURRENT 2015-03-26 Active
ELOISE WANN CITATION HOLDINGS LIMITED Director 2017-04-19 CURRENT 2000-11-09 Active
ELOISE WANN CAESAR TOPCO LIMITED Director 2017-04-19 CURRENT 2012-12-05 Active

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
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNY INGLEBY
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083198770005
2020-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083198770003
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083198770004
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083198770003
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21CH01Director's details changed for Mr Christopher Paul Morris on 2018-03-07
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 7758.35
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22AD03Registers moved to registered inspection location of One St Peter's Square Manchester M2 3DE
2017-05-22AD02Register inspection address changed to One St Peter's Square Manchester M2 3DE
2017-05-05AP01DIRECTOR APPOINTED ELOISE WANN
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFREY LILLICO
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 7758.35
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BURKE
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083198770002
2016-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 7758.35
2016-01-20AR0119/01/16 ANNUAL RETURN FULL LIST
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Citation House 1 Macclesfield Read Wilmslow Cheshire SL9 1BZ
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 7758.35
2015-01-02AR0105/12/14 ANNUAL RETURN FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MR PAUL JEFFREY LILLICO
2014-11-14AP01DIRECTOR APPOINTED MR DAVID WILLIAM BURKE
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK VAUGHAN
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16AR0105/12/13 ANNUAL RETURN FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MORAN
2013-08-08AP01DIRECTOR APPOINTED MS JENNY INGLEBY
2013-04-16AP01DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS
2013-01-22SH0122/12/12 STATEMENT OF CAPITAL GBP 7758.35
2013-01-21ANNOTATIONClarification
2013-01-21RP04SECOND FILING FOR FORM TM01
2013-01-17RES01ADOPT ARTICLES 21/12/2012
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN UNITED KINGDOM
2013-01-03AP01DIRECTOR APPOINTED MR ANDREW DEREK VAUGHAN
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN
2013-01-02AP01DIRECTOR APPOINTED MS JULIE ANNE MORAN
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAESAR BIDCO 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 CAESAR BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-28 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CAESAR BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAESAR BIDCO LIMITED
Trademarks
We have not found any records of CAESAR BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAESAR BIDCO 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 (64209 - Activities of other holding companies n.e.c.) as CAESAR BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAESAR BIDCO 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 CAESAR BIDCO 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 CAESAR BIDCO 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.
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