Company number 04188848
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address THE ACCOUNTING CTR (NEWBURY) LTD, 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Director's details changed for Mrs Yvonne Mary Riches on 1 May 2017; Director's details changed for Mr Neil Stuart Riches on 1 May 2017; Secretary's details changed for Yvonne Mary Riches on 1 May 2017. The most likely internet sites of CAESTUS LIMITED are www.caestus.co.uk, and www.caestus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caestus Limited is a Private Limited Company.
The company registration number is 04188848. Caestus Limited has been working since 28 March 2001.
The present status of the company is Active. The registered address of Caestus Limited is The Accounting Ctr Newbury Ltd 36 Queens Road Newbury Berkshire Rg14 7ne. . RICHES, Yvonne Mary is a Secretary of the company. RICHES, Neil Stuart is a Director of the company. RICHES, Yvonne Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 April 2001
Appointed Date: 28 March 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 April 2001
Appointed Date: 28 March 2001
Persons With Significant Control
Mr Neil Stuart Riches
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvonne Mary Riches
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAESTUS LIMITED Events
05 May 2017
Director's details changed for Mrs Yvonne Mary Riches on 1 May 2017
05 May 2017
Director's details changed for Mr Neil Stuart Riches on 1 May 2017
05 May 2017
Secretary's details changed for Yvonne Mary Riches on 1 May 2017
04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
19 Apr 2001
New director appointed
19 Apr 2001
Registered office changed on 19/04/01 from: 36 queens road newbury berkshire RG14 7NE
10 Apr 2001
Secretary resigned
10 Apr 2001
Director resigned
28 Mar 2001
Incorporation