Caelum Solutions Limited

General information

Name:

Caelum Solutions Ltd

Office Address:

32 High Street Wendover HP22 6EA Aylesbury

Number: 09204406

Incorporation date: 2014-09-04

Dissolution date: 2021-03-16

End of financial year: 29 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the date that marks the start of Caelum Solutions Limited, the firm that was situated at 32 High Street, Wendover in Aylesbury. It was established on 2014/09/04. Its reg. no. was 09204406 and the zip code was HP22 6EA. This firm had been operating on the British market for 7 years up until 2021/03/16.

Matthew B. was this particular enterprise's managing director, appointed on 2014/09/04.

Executives who had control over this firm were as follows: Matthew B. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Nicola B. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. Nicola B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Terence B.

Role: Secretary

Appointed: 04 September 2014

Latest update: 6 March 2024

Matthew B.

Role: Director

Appointed: 04 September 2014

Latest update: 6 March 2024

People with significant control

Matthew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Nicola B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Nicola B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 02 October 2020
Confirmation statement last made up date 21 August 2019
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-09-04
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
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