CAELUS DESIGN LTD

BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE  SG1 2FP
  • Active
  • Private Limited Company
  • Company No. 09212375
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAELUS DESIGN LTD was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in STEVENAGE. CAELUS DESIGN LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 10 years and 9 days.

Name CAELUS DESIGN LTD
Company number 09212375
Company type Private Limited Company
Incorporation date 10 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 18, GATEWAY 1000 WHITTLE WAY
ARLINGTON BUSINESS PARK
STEVENAGE
SG1 2FP
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
Mr Terence Frederick Thompson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Terence Nicholas Thompson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (133 days left)
Latest accounts 30 April 2023
Next confirmation statement due 08 October 2016
Last confirmation statement dated 10 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CAELUS DESIGN LTD 10 Sep 2014