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Caerus Developments Limited

Caerus Developments Limited is an active company incorporated on 3 October 2014 with the registered office located in London, Greater London. Caerus Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09248413
Private limited company
Age
10 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadwall House 1st Floor
21 Broadwall
London
SE1 9PL
United Kingdom
Address changed on 14 May 2025 (3 months ago)
Previous address was 15 Theed Street London SE1 8st United Kingdom
Telephone
020 38873377
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Sep 1977
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1986
Director • Chartered Accountant • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Passion Property Group Limited
Mark Jonathan Gibson is a mutual person.
Active
Lindenhurst Limited
Mark Jonathan Gibson is a mutual person.
Active
Palmgrove Limited
Mark Jonathan Gibson is a mutual person.
Active
Pearlmore Limited
Mark Jonathan Gibson is a mutual person.
Active
PPG South Street Limited
Mark Jonathan Gibson is a mutual person.
Active
Caerus London Limited
Mark Jonathan Gibson and Matthew Paul McLean are mutual people.
Active
Caerus (Trinity Lettings) Limited
Matthew Paul McLean and Paul Joseph Seaton are mutual people.
Active
Caerus Commercial Limited
Matthew Paul McLean and Paul Joseph Seaton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.47K
Decreased by £27.68K (-59%)
Turnover
£113.73K
Decreased by £2.05M (-95%)
Employees
6
Same as previous period
Total Assets
£5.43M
Decreased by £1.5M (-22%)
Total Liabilities
-£6.97M
Decreased by £1.14M (-14%)
Net Assets
-£1.54M
Decreased by £364.9K (+31%)
Debt Ratio (%)
128%
Increased by 11.39% (+10%)
Latest Activity
Mr Matthew Paul Mclean Details Changed
3 Months Ago on 14 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Mr Thomas George Elder Appointed
11 Months Ago on 23 Sep 2024
Mr Luke Adams Appointed
1 Year Ago on 31 Aug 2024
Mark Jonathan Gibson Resigned
1 Year Ago on 31 Aug 2024
Mr Matthew Paul Mclean (PSC) Details Changed
6 Years Ago on 29 Dec 2018
The Passion Property Group Limited (PSC) Details Changed
9 Years Ago on 30 Jun 2016
Mr Matthew Paul Mclean (PSC) Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Change of details for Mr Matthew Paul Mclean as a person with significant control on 30 June 2016
Submitted on 16 May 2025
Change of details for The Passion Property Group Limited as a person with significant control on 30 June 2016
Submitted on 16 May 2025
Director's details changed for Mr Matthew Paul Mclean on 14 May 2025
Submitted on 15 May 2025
Registered office address changed from 15 Theed Street London SE1 8st United Kingdom to Broadwall House 1st Floor 21 Broadwall London SE1 9PL on 14 May 2025
Submitted on 14 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Change of details for Mr Matthew Paul Mclean as a person with significant control on 29 December 2018
Submitted on 30 Sep 2024
Appointment of Mr Thomas George Elder as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Luke Adams as a director on 31 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024
Submitted on 12 Sep 2024
Repayment History
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