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Caelus Seraphin Ltd

Caelus Seraphin Ltd is a dormant company incorporated on 29 February 2024 with the registered office located in Woking, Surrey. Caelus Seraphin Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15531362
Private limited company
Age
1 year 8 months
Incorporated 29 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2nd Floor Griffin House
West Street
Woking
GU21 6BS
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 6 Thrings Llp Drakes Meadow Swindon SN3 3LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Sep 1957
Mr Alan Daniel Neilson
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Eqol Limited
Alan Daniel Neilson is a mutual person.
Active
Eqol Enhanced Quality Of Life
Alan Daniel Neilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 14 May 2025
Mr Christopher John Mounsey Details Changed
7 Months Ago on 1 Apr 2025
Mrs Kim Tracy Guest Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Mrs Kim Tracy Guest Appointed
1 Year 5 Months Ago on 23 May 2024
Mr Christopher John Mounsey Appointed
1 Year 5 Months Ago on 23 May 2024
Incorporated
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 14 May 2025
Director's details changed for Mrs Kim Tracy Guest on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Christopher John Mounsey on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 6 Thrings Llp Drakes Meadow Swindon SN3 3LL England to 2nd Floor Griffin House West Street Woking GU21 6BS on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Mr Christopher John Mounsey as a director on 23 May 2024
Submitted on 23 May 2024
Appointment of Mrs Kim Tracy Guest as a director on 23 May 2024
Submitted on 23 May 2024
Incorporation
Submitted on 29 Feb 2024
Repayment History
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