CAERUS UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
CAERUS UK 1 LIMITED
COMPANY NUMBER
13970414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Almack House
26-28 King Street
London
SW1Y 6QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Levine Chris Randiga (930692214) has left the board |
| 02/10/2024 | New Board Member Jay Nadler (932766513) Appointed |
| 12/09/2024 | Kevin Stephen Morgan (927151100) has left the board |
Credit Risk Overview
Want to learn more about CAERUS UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAERUS UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAERUS UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 5 months) Born in Nov 1979 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Levine Chris Randiga (930692214) has left the board |
| 02/10/2024 | New Board Member Jay Nadler (932766513) Appointed |
| 12/09/2024 | Kevin Stephen Morgan (927151100) has left the board |
| 10/09/2024 | Vicky Harris (929699015) has left the board |
| 08/08/2024 | Roberto Simon Rabanal (930634832) has left the board |
| 02/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | Cem Mehmet Baydar (930634738) has left the board |
| 12/09/2023 | New Board Member Kevin Stephen Morgan (927151100) Appointed |
| 05/04/2023 | New Board Member Levine Chris Randiga (930692214) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | Jay Nadler (929699013) has left the board |
| 08/03/2023 | New Board Member Roberto Simon Rabanal (930634832) Appointed |
| 08/03/2023 | New Board Member Cem Mehmet Baydar (930634738) Appointed |
| 21/02/2023 | New Board Member Levine Chris Randiga (930570702) Appointed |
| 08/02/2023 | Ramsey Hashem (929744428) has left the board |
| 02/07/2022 | New Board Member Jay Nadler (929699013) Appointed |
| 01/07/2022 | David Vincent Reis (918790805) has left the board |
| 01/07/2022 | Adarsh Kumar Sarma (922231216) has left the board |
| 01/07/2022 | New Board Member Jay Nadler (929744442) Appointed |
| 01/07/2022 | New Board Member Ramsey Hashem (929744428) Appointed |
| 01/07/2022 | New Board Member Vicky Harris (929699015) Appointed |
| 24/06/2022 | Ramsey Hashem (929698799) has left the board |
| 24/06/2022 | Vicky Harris (929699015) has left the board |
| 24/06/2022 | Jay Nadler (929698767) has left the board |
| 24/06/2022 | New Board Member David Vincent Reis (918790805) Appointed |
| 24/06/2022 | New Board Member Adarsh Kumar Sarma (922231216) Appointed |
| 20/06/2022 | New Board Member Vicky Harris (929699015) Appointed |
| 20/06/2022 | Adarsh Kumar Sarma (922231216) has left the board |
| 20/06/2022 | David Vincent Reis (918790805) has left the board |
| 20/06/2022 | New Board Member Ramsey Hashem (929698799) Appointed |
| 20/06/2022 | New Board Member Jay Nadler (929698767) Appointed |
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