Company number 09212375
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0SS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CAELUS DESIGN LTD are www.caelusdesign.co.uk, and www.caelus-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Caelus Design Ltd is a Private Limited Company.
The company registration number is 09212375. Caelus Design Ltd has been working since 10 September 2014.
The present status of the company is Active. The registered address of Caelus Design Ltd is New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire Sg8 0ss. . THOMPSON, Terence Frederick is a Director of the company. THOMPSON, Terence Nicholas is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Terence Frederick Thompson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Nicholas Thompson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAELUS DESIGN LTD Events
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 10 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Previous accounting period extended from 11 April 2015 to 30 April 2015
12 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
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... and 0 more events
21 Sep 2015
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 21 September 2015
21 Sep 2015
Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF England to New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 21 September 2015
20 Jan 2015
Appointment of Mr Terence Frederick Thompson as a director on 19 January 2015
13 Nov 2014
Current accounting period shortened from 30 September 2015 to 11 April 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
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MODEL ARTICLES ‐
Model articles adopted