CAERUS (ONE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8QH

Company number 09601857
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 5TH FLOOR, 1 VALENTINE PLACE, LONDON, ENGLAND, SE1 8QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on 11 January 2017; Registered office address changed from 15 Theed Street London SE1 8st United Kingdom to 5th Floor 5 Valentine Place London SE1 8QH on 30 November 2016; Appointment of Mr Mark Gibson as a director on 26 May 2016. The most likely internet sites of CAERUS (ONE) LIMITED are www.caerusone.co.uk, and www.caerus-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Caerus One Limited is a Private Limited Company. The company registration number is 09601857. Caerus One Limited has been working since 20 May 2015. The present status of the company is Active. The registered address of Caerus One Limited is 5th Floor 1 Valentine Place London England Se1 8qh. . GIBSON, Mark is a Secretary of the company. GIBSON, Mark Jonathon is a Director of the company. PAUL, Matthew is a Director of the company. SEATON, Paul Joseph is a Director of the company. The company operates in "Dormant Company".


caerus (one) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIBSON, Mark
Appointed Date: 20 May 2015

Director
GIBSON, Mark Jonathon
Appointed Date: 26 May 2016
67 years old

Director
PAUL, Matthew
Appointed Date: 20 May 2015
48 years old

Director
SEATON, Paul Joseph
Appointed Date: 20 May 2015
61 years old

CAERUS (ONE) LIMITED Events

11 Jan 2017
Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on 11 January 2017
30 Nov 2016
Registered office address changed from 15 Theed Street London SE1 8st United Kingdom to 5th Floor 5 Valentine Place London SE1 8QH on 30 November 2016
27 May 2016
Appointment of Mr Mark Gibson as a director on 26 May 2016
26 May 2016
Accounts for a dormant company made up to 31 March 2016
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

26 May 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 100