CAERUS CAPITAL LIMITED

CAERUS CAPITAL LIMITED is an active private limited company, incorporated on 25 August 2017. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on Carrs Road, Cheadle. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CAERUS CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALEXANDRA COURT 1ST FLOOR
Address Line 2	CARRS ROAD
Post Town	CHEADLE
County	CHESHIRE
Country	ENGLAND
Postcode	SK8 2JY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	22/09/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From incorporation onwards:

CAERUS CAPITAL LIMITED

Directors

(The company's officers)

MR BENJAMIN ANTHONY MAGUIRE

(~45 year old British national)

BLENHEIM COURT CARRS ROAD, CHEADLE, CHESHIRE, SK8 2JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MS DIANE WADE

(~60 year old British national)

ALEXANDRA COURT 1ST FLOOR, CARRS ROAD, CHEADLE, CHESHIRE, SK8 2JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/08/2017

MR NICHOLAS ADAM ZAPOLSKI

(~41 year old British national)

ALEXANDRA COURT CARRS ROAD, CHEADLE, CHESHIRE, SK8 2JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2021

Shareholders

(Persons of Significant Control)

Mr Nicholas Zapolski

(~41 year old British national)

Alexandra Court, Carrs Road, Cheadle, Cheshire, SK8 2JY, 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 18/04/2021

Connections

(Shared officers)

CHOOSE MY BIKE LIMITED

MR NICHOLAS ADAM ZAPOLSKI

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)