CAERUS CAPITAL GROUP LIMITED
MANCHESTER CAERUS WEALTH GROUP LIMITED HOST FINANCIAL LIMITED

Hellopages » Greater Manchester » Manchester » M22 5XB

Company number 07069448
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address TRIDENT 3 TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, UNITED KINGDOM, M22 5XB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Second filing of a statement of capital following an allotment of shares on 24 May 2016 GBP 41,626.24 ; Second filing of a statement of capital following an allotment of shares on 9 March 2016 GBP 41,606.24 . The most likely internet sites of CAERUS CAPITAL GROUP LIMITED are www.caeruscapitalgroup.co.uk, and www.caerus-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Caerus Capital Group Limited is a Private Limited Company. The company registration number is 07069448. Caerus Capital Group Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of Caerus Capital Group Limited is Trident 3 Trident Business Park Styal Road Manchester United Kingdom M22 5xb. . CARBY, Keith Arthur is a Director of the company. COUZENS, Michael Alastair is a Director of the company. FERNS, Michael Andrew is a Director of the company. HUET, Hubert-Lance is a Director of the company. LODWICK, Jeremy Goulding is a Director of the company. RANCE, David is a Director of the company. TAYLOR, Jonathan Edward is a Director of the company. Director FORSTER, Paul Colin has been resigned. Director HOGARTH, Paul Henry has been resigned. Director KEARNEY, Ronan Vincent has been resigned. Director WARDALE, Beverley Karen has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CARBY, Keith Arthur
Appointed Date: 20 April 2010
79 years old
Director
COUZENS, Michael Alastair
Appointed Date: 01 October 2015
61 years old
Director
FERNS, Michael Andrew
Appointed Date: 25 November 2010
61 years old
Director
HUET, Hubert-Lance
Appointed Date: 03 February 2011
59 years old
Director
LODWICK, Jeremy Goulding
Appointed Date: 01 October 2015
64 years old
Director
RANCE, David
Appointed Date: 20 November 2013
62 years old
Director
TAYLOR, Jonathan Edward
Appointed Date: 20 March 2013
62 years old

Resigned Directors

Director
FORSTER, Paul Colin
Resigned: 07 November 2012
Appointed Date: 07 December 2010
70 years old
Director
HOGARTH, Paul Henry
Resigned: 15 October 2012
Appointed Date: 23 September 2010
66 years old
Director
KEARNEY, Ronan Vincent
Resigned: 20 November 2013
Appointed Date: 08 November 2009
54 years old
Director
WARDALE, Beverley Karen
Resigned: 31 December 2013
Appointed Date: 07 December 2010
60 years old

CAERUS CAPITAL GROUP LIMITED Events

24 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 24 May 2016
  • GBP 41,626.24
21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 9 March 2016
  • GBP 41,606.24
15 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,871.92
15 Feb 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 250.08
...
... and 89 more events
15 Apr 2010
Statement of capital following an allotment of shares on 8 April 2010
  • GBP 10,000
15 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010
Consolidation of shares on 31 March 2010
13 Apr 2010
Resolutions
  • RES13 ‐ Shares consolidated in to new shares 31/03/2010
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAERUS CAPITAL GROUP LIMITED Charges

5 August 2011
Rent deposit deed
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: St Martins Property Investments Limited
Description: Its interest in the deposit balance see image for full…

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