Caerulean Horizons Limited

General information

Name:

Caerulean Horizons Ltd

Office Address:

Hales Court Stourbridge Road B63 3TT Halesowen

Number: 10527342

Incorporation date: 2016-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the beginning of Caerulean Horizons Limited, a firm that is situated at Hales Court, Stourbridge Road, Halesowen. That would make eight years Caerulean Horizons has been on the market, as it was registered on Thu, 15th Dec 2016. Its registered no. is 10527342 and the company area code is B63 3TT. Since Mon, 30th Mar 2020 Caerulean Horizons Limited is no longer under the name M I Pearson. This enterprise's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-01-10.

Because of the following firm's magnitude, it was necessary to formally appoint additional directors: Stephen P. and Martina P. who have been aiding each other since 2019 to fulfil their statutory duties for the firm.

Martina P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Caerulean Horizons Limited 2020-03-30
  • M I Pearson Limited 2016-12-15

Financial data based on annual reports

Company staff

Stephen P.

Role: Director

Appointed: 06 April 2019

Latest update: 30 January 2024

Martina P.

Role: Director

Appointed: 15 December 2016

Latest update: 30 January 2024

People with significant control

Martina P.
Notified on 15 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 15 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 15 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 10th January 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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