CAERUS:UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 0

Not found in our database.

Ceased 5

1
Parker, Jonathon
Company Director born in August 1979
Individual (1 offspring)
Officer
2019-08-07 ~ 2020-04-01
OF - Director → CIF 0
Parker, Jonathan
Company Director born in August 1979
Individual (1 offspring)
Officer
2022-06-01 ~ 2022-07-07
OF - Director → CIF 0
Mr Jonathon Parker
Born in August 1979
Individual (1 offspring)
Person with significant control
2019-08-07 ~ 2019-12-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Mr Jonathan Parker
Born in August 1979
Individual (1 offspring)
Person with significant control
2022-06-01 ~ 2022-07-20
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Parker, Paul
Director born in April 1981
Individual (20 offsprings)
Officer
2017-10-26 ~ 2019-08-07
OF - Director → CIF 0
Parker, Paul
Company Director born in April 1981
Individual (20 offsprings)
2020-04-01 ~ 2022-06-01
OF - Director → CIF 0
Mr Paul Parker
Born in April 1981
Individual (20 offsprings)
Person with significant control
2017-10-26 ~ 2019-08-07
PE - Has significant influence or control → CIF 0
2020-09-30 ~ 2022-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Charlton, John
Company Director born in August 1968
Individual (2 offsprings)
Officer
2019-08-07 ~ 2021-10-01
OF - Director → CIF 0
Mr John Charlton
Born in August 1968
Individual (2 offsprings)
Person with significant control
2019-12-01 ~ 2020-09-30
PE - Has significant influence or control → CIF 0
4
Evanson, Tiffany Anne
Born in September 1988
Individual (1 offspring)
Officer
2022-05-30 ~ 2022-06-01
OF - Director → CIF 0
Evanson, Tiffany Ann
Company Director born in September 1988
Individual (1 offspring)
Officer
2022-07-20 ~ 2022-07-31
OF - Director → CIF 0
Tiffany Anne Evanson
Born in September 1988
Individual (1 offspring)
Person with significant control
2022-07-07 ~ 2022-07-31
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
CAERUS:UK HOLDINGS LIMITED
Unit 23, The Bis Hub, Whitby Street, Hartlepool, England
Dissolved Corporate
Equity (Company account)
10,000 GBP2021-05-31
Person with significant control
2020-04-01 ~ 2020-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Current Assets

1,646,300 GBP2020-12-31

2,146,300 GBP2019-12-31

Creditors

Amounts falling due within one year

-1,287,689 GBP2020-12-31

-1,240,950 GBP2019-12-31

Net Current Assets/Liabilities

358,611 GBP2020-12-31

905,350 GBP2019-12-31

Total Assets Less Current Liabilities

358,611 GBP2020-12-31

905,350 GBP2019-12-31

Net Assets/Liabilities

358,611 GBP2020-12-31

905,350 GBP2019-12-31

Equity

358,611 GBP2020-12-31

905,350 GBP2019-12-31

Average Number of Employees

12020-01-01 ~ 2020-12-31

12019-01-01 ~ 2019-12-31

CAERUS:UK LIMITED
Info
Registered number 11033969
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL
PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 3 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.