CAELUS DESIGN LTD

CAELUS DESIGN LTD is an active private limited company, incorporated on 10 September 2014. The nature of the business is specialised design activities. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CAELUS DESIGN LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BUILDING 18, GATEWAY 1000 WHITTLE WAY
Address Line 2	ARLINGTON BUSINESS PARK
Post Town	STEVENAGE
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG1 2FP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

CAELUS DESIGN LTD

Directors

(The company's officers)

MR TERENCE FREDERICK THOMPSON

(~70 year old British national)

42 COLEBROOK LANE, LOUGHTON, ESSEX, IG10 2HJ, ENGLAND

Current Director
Gives occupation as DESIGN CONSULTANT
Usually resident in ENGLAND

Appointed on 19/01/2015

MR TERENCE NICHOLAS THOMPSON

(~41 year old British national)

42 COLEBROOK LANE, LOUGHTON, ESSEX, IG10 2HJ, ENGLAND

Current Director
Gives occupation as SCAFFOLD DESIGNER
Usually resident in ENGLAND

Appointed on 10/09/2014

Shareholders

(Persons of Significant Control)

Mr Terence Frederick Thompson

(~70 year old British national)

42 Colebrook Lane, Loughton, Essex, IG10 2HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Terence Nicholas Thompson

(~41 year old British national)

42 Colebrook Lane, Loughton, Essex, IG10 2HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

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)