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Caerus (One) Limited

Caerus (One) Limited is a dissolved company incorporated on 20 May 2015 with the registered office located in London, Greater London. Caerus (One) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (1 year ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09601857
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
15 Theed Street
London
SE1 8ST
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 5th Floor 1 Valentine Place London SE1 8QH England
Telephone
02038873377
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Sep 1977
Caerus Developments Limited
PSC
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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 Developments Limited
Mark Jonathan Gibson and Paul Joseph Seaton are mutual people.
Active
B.A.T.S. (Holdings) Limited
Mark Jonathan Gibson is a mutual person.
Active
Chantry Court Hatfield Limited
Mark Jonathan Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 29 Oct 2024
Mark Jonathan Gibson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mark Gibson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 13 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
Termination of appointment of Mark Gibson as a secretary on 31 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024
Submitted on 13 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 6 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 24 Jul 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Jun 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 23 Jun 2022
Repayment History
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