CADUCEUS SOCIAL LTD
LONDON

Hellopages » Greater London » Westminster » W1D 7BD

Company number 09138773
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 13-14 ARCHER STREET, LONDON, W1D 7BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Victoria Jayne Jakes as a director on 1 April 2016. The most likely internet sites of CADUCEUS SOCIAL LTD are www.caduceussocial.co.uk, and www.caduceus-social.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Caduceus Social Ltd is a Private Limited Company. The company registration number is 09138773. Caduceus Social Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of Caduceus Social Ltd is 13 14 Archer Street London W1d 7bd. . DAVIS, Peter is a Director of the company. MOUNTFORD, Julian Richard is a Director of the company. PANCHOLI, Julian Vasant is a Director of the company. STAFFORD, Andy James is a Director of the company. Director JAKES, Victoria Jayne has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DAVIS, Peter
Appointed Date: 21 July 2014
58 years old
Director
MOUNTFORD, Julian Richard
Appointed Date: 21 July 2014
55 years old
Director
PANCHOLI, Julian Vasant
Appointed Date: 21 July 2014
55 years old
Director
STAFFORD, Andy James
Appointed Date: 21 July 2014
52 years old

Resigned Directors

Director
JAKES, Victoria Jayne
Resigned: 01 April 2016
Appointed Date: 21 July 2014
46 years old

Persons With Significant Control

Nitro Digital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADUCEUS SOCIAL LTD Events

03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Victoria Jayne Jakes as a director on 1 April 2016
04 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
24 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
21 Nov 2014
Registration of charge 091387730001, created on 17 November 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CADUCEUS SOCIAL LTD Charges

17 November 2014
Charge code 0913 8773 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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