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Caerus Change Limited

Caerus Change Limited is an active company incorporated on 24 February 2022 with the registered office located in Reading, Berkshire. Caerus Change Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13938926
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Caerus Change Ltd Unit 11
Grazeley
Reading
RG7 1JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Dutch • Lives in Netherlands • Born in Feb 1973
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Sep 1970
Director • Director And Co-Founder • Dutch • Lives in Netherlands • Born in Jun 1971
Abess Holdings Limited
PSC
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Mutual Companies
Folks Talent Limited
Scott Michael Chambers is a mutual person.
Active
Abess Holdings Limited
Scott Michael Chambers is a mutual person.
Active
The Compassionate Leader Network Limited
Mark Jonathan McMordie is a mutual person.
Active
System 2 Thinking Ltd
Scott Michael Chambers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£129.03K
Increased by £124.28K (+2616%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.44K
Increased by £210.69K (+3664%)
Total Liabilities
-£174.6K
Increased by £169.6K (+3392%)
Net Assets
£41.84K
Increased by £41.09K (+5478%)
Debt Ratio (%)
81%
Decreased by 6.29% (-7%)
Latest Activity
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Shares Cancelled
3 Months Ago on 30 Jul 2025
Nicole Lucia Maria Toorenaar (PSC) Resigned
3 Months Ago on 14 Jul 2025
Own Shares Purchased
4 Months Ago on 1 Jul 2025
Nicole Lucia Maria Toorenaar Resigned
4 Months Ago on 27 Jun 2025
Shares Cancelled
6 Months Ago on 17 Apr 2025
Anouk Holsboer (PSC) Appointed
7 Months Ago on 7 Apr 2025
Nicole Lucia Maria Toorenaar (PSC) Appointed
7 Months Ago on 7 Apr 2025
Abess Holdings Limited (PSC) Appointed
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
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Documents
Purchase of own shares.
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 14 July 2025
Submitted on 30 Jul 2025
Cessation of Nicole Lucia Maria Toorenaar as a person with significant control on 14 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Nicole Lucia Maria Toorenaar as a director on 27 June 2025
Submitted on 24 Jul 2025
Purchase of own shares.
Submitted on 1 Jul 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Withdrawal of a person with significant control statement on 23 April 2025
Submitted on 23 Apr 2025
Notification of Anouk Holsboer as a person with significant control on 7 April 2025
Submitted on 23 Apr 2025
Notification of Abess Holdings Limited as a person with significant control on 7 April 2025
Submitted on 23 Apr 2025
Repayment History
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