The Caelum Way Limited
14256032
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
31/12/2026
Confirmation statement
Last: 25/07/2025
Due 08/08/2026
Industry
Officers
Former
director · Resigned 24/03/2023
director · Resigned 31/03/2024
Persons with Significant Control
Zenzero Solutions Limited
46-47, Britton Street, London, EC1M 5UJ
Reg: 03313680 · Companies House · Private Limited Company
Notified 24/03/2023
Former PSCs
Mr Luke Eric Mead
Ceased 24/03/2023
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
TRIPLE POINT ADVANCR LEASING PLC
Change History
Active
Private Limited Company
LAKESIDE HOUSE
CHICHESTER
Filing History42 filings
change account reference date company current extended
accounts with accounts type unaudited abridged
change to a person with significant control
confirmation statement with no updates
accounts with accounts type micro entity
gazette filings brought up to date
gazette notice compulsory
mortgage satisfy charge full
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
termination director company with name termination date
capital variation of rights attached to shares
capital name of class of shares
move registers to sail company with new address
change sail address company with new address
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
second filing capital allotment shares
resolution
memorandum articles
change to a person with significant control
appoint person director company with name date
change account reference date company current extended
capital allotment shares
incorporation company