Caelus Consulting Ltd

General information

Name:

Caelus Consulting Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 10647455

Incorporation date: 2017-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caelus Consulting is a company situated at WC2H 9JQ London at 71-75 Shelton Street. The firm has been in existence since 2017 and is established under reg. no. 10647455. The firm has existed on the British market for 7 years now and its status at the time is active. This company has operated under three previous names. The company's initial registered name, Circle Media & Travel, was changed on 2018-03-15 to Caelus Aerotech. The current name is in use since 2019, is Caelus Consulting Ltd. This firm's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. 2022/03/31 is the last time company accounts were filed.

At present, this particular business is supervised by 1 managing director: Mate T., who was assigned to lead the company on 2017-03-02. Since March 2017 Szidonia M., had performed the duties for this specific business up until the resignation on 2017-08-17.

Mate T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Caelus Consulting Ltd 2019-05-08
  • Caelus Aerotech Ltd 2018-03-15
  • Circle Media & Travel Ltd 2017-03-02

Financial data based on annual reports

Company staff

Mate T.

Role: Director

Appointed: 02 March 2017

Latest update: 16 March 2024

People with significant control

Mate T.
Notified on 2 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Miklos H.
Notified on 16 October 2017
Ceased on 13 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Szidonia M.
Notified on 2 March 2017
Ceased on 17 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-02
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-24

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 24th March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 79110 : Travel agency activities
7
Company Age

Closest Companies - by postcode