CAESIUM OVERSEAS LIMITED
SUITE 13, CHURCHILL HOUSE 137 - 139 BRENT STREET, HENDON, LONDON NW4 4DJ- Active
- Private Limited Company
- Company No. 08568380
- Last Updated: 01 Mar 2024
Company Profile
CAESIUM OVERSEAS LIMITED was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in LONDON. CAESIUM OVERSEAS LIMITED has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 11 years 5 months and 1 day.
| Name | CAESIUM OVERSEAS LIMITED |
|---|---|
| Company number | 08568380 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 13, CHURCHILL HOUSE 137 - 139 BRENT STREET HENDON LONDON NW4 4DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stephen Donald Gillings Coleclough Nationality: English |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Samantha Jacqueline Smith Nationality: South African |
Dates: Thursday, January 11, 2018 - Tuesday, June 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Donald Gillings Coleclough Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against CAESIUM OVERSEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAESIUM OVERSEAS LIMITED | 13 Jun 2013 |
| STEPHEN COLECLOUGH LIMITED | 08 Sep 2015 |