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CAERUS:UK LIMITED

Company number 11033969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 WU04 Appointment of a liquidator
09 Jul 2024 AD01 Registered office address changed from 399 the Cube Haverton Hill Road Billingham TS23 1PY England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 9 July 2024
06 Mar 2024 COCOMP Order of court to wind up
21 Feb 2023 TM01 Termination of appointment of Tiffany Ann Evanson as a director on 31 July 2022
21 Feb 2023 PSC07 Cessation of Tiffany Anne Evanson as a person with significant control on 31 July 2022
21 Feb 2023 AD01 Registered office address changed from 2 Southbank Avenue Shavington Cheshire CW2 5BP to 399 the Cube Haverton Hill Road Billingham TS23 1PY on 21 February 2023
21 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
26 Jul 2022 PSC07 Cessation of Jonathan Parker as a person with significant control on 20 July 2022
26 Jul 2022 AP01 Appointment of Miss Tiffany Ann Evanson as a director on 20 July 2022
18 Jul 2022 PSC01 Notification of Tiffany Anne Evanson as a person with significant control on 7 July 2022
14 Jul 2022 AD01 Registered office address changed from 399 the Cube Haverton Hill Road Billingham TS23 1PY England to 2 Southbank Avenue Shavington Cheshire CW2 5BP on 14 July 2022
13 Jul 2022 TM01 Termination of appointment of Jonathan Parker as a director on 7 July 2022
25 Jun 2022 AD01 Registered office address changed from 17 Victor Terrace Bearpark Durham DH7 7DG England to 399 the Cube Haverton Hill Road Billingham TS23 1PY on 25 June 2022
17 Jun 2022 AD01 Registered office address changed from Unit 24 the Bis Hub Whitby Street Hartlepool TS24 7DA England to 17 Victor Terrace Bearpark Durham DH7 7DG on 17 June 2022
10 Jun 2022 TM01 Termination of appointment of Tiffany Anne Evanson as a director on 1 June 2022
09 Jun 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 24 the Bis Hub Whitby Street Hartlepool TS24 7DA on 9 June 2022
09 Jun 2022 PSC07 Cessation of Paul Parker as a person with significant control on 1 June 2022
09 Jun 2022 TM01 Termination of appointment of Paul Parker as a director on 1 June 2022
08 Jun 2022 AP01 Appointment of Tiffany Anne Evanson as a director on 30 May 2022
07 Jun 2022 PSC01 Notification of Jonathan Parker as a person with significant control on 1 June 2022
07 Jun 2022 AP01 Appointment of Mr Jonathan Parker as a director on 1 June 2022
31 May 2022 DISS40 Compulsory strike-off action has been discontinued
25 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended