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Caerus Holdings Limited

Caerus Holdings Limited is a liquidation company incorporated on 11 March 2015 with the registered office located in London, Greater London. Caerus Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
09484126
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Unreported
Confirmation
Submitted
Dated 11 March 2024 (1 year 7 months ago)
Next confirmation dated 11 March 2025
Was due on 25 March 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 570 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 6 months ago)
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Caerus Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.36M
Increased by £820K (+153%)
Turnover
£1.93M
Decreased by £281K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£28.36M
Increased by £7.05M (+33%)
Total Liabilities
-£15.22M
Increased by £3.04M (+25%)
Net Assets
£13.13M
Increased by £4.01M (+44%)
Debt Ratio (%)
54%
Decreased by 3.5% (-6%)
Latest Activity
Registers Moved To Inspection Address
1 Year 2 Months Ago on 22 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Mitchell Dean Resigned
1 Year 3 Months Ago on 30 Jun 2024
Declaration of Solvency
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Mr Mitchell Dean Details Changed
2 Years Ago on 9 Oct 2023
Accounting Period Extended
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 6 March 2025
Submitted on 12 May 2025
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 22 Aug 2024
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 22 Aug 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 13 Aug 2024
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 25 March 2024
Submitted on 25 Mar 2024
Appointment of a voluntary liquidator
Submitted on 25 Mar 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Declaration of solvency
Submitted on 25 Mar 2024
Statement by Directors
Submitted on 6 Dec 2023
Repayment History
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