CAELUS CONSULTING LTD
CAELUS CONSULTING LTD is an active private limited company, incorporated on 2 March 2017. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 24 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CAELUS CONSULTING LTD has two previous names, the most recent of which was CAELUS AEROTECH LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10647455 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 24/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 30/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
79110 - Travel agency activities
Company Name History
From 08/05/2019 onwards:
CAELUS CONSULTING LTD
From 15/03/2018 to 08/05/2019:
CAELUS AEROTECH LTD
Prior to 15/03/2018:
CIRCLE MEDIA & TRAVEL LTD
Directors
(The company's officers)
MR MATE BENCE TOTH
(~30 year old Hungarian national)
5 EARLSFERRY WAY, LONDON, N1 0DY, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2017
Shareholders
(Persons of Significant Control)
Mr Mate Bence Toth
(~30 year old Hungarian national)
5, Earlsferry Way, London, N1 0DY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/03/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAELUS CONSULTING LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of CAELUS CONSULTING LTD at local scale
Map of CAELUS CONSULTING LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)