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Overview

Summary

Contact details

Officers11

Finance2

Events2

Documents66

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

CAERUS PERIOUSIA LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 2010 (14 years ago)

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Summary

NameCAERUS PERIOUSIA LTD
Historical names
  • EXCELSIOR ESTATES LIMITED
  • EXCHANGELAW (477) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC389879
Incorporation Date03 Dec 2010 (14 years ago) / 1288 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 247 WEST GEORGE ST, WEST GEORGE STREET, G2 4QE

Officers

individual

IndividualUnited Kingdom

Universal City Capital Pte Ltd

Person with significant control


Appointed on27 Nov 2017

individual

IndividualUnited Kingdom

Mr Shazad Ahmed Bakhsh

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Bakhsh, Shazad Ahmed

Director


Appointed on15 Jan 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Hean, William George

Director


Appointed on27 Sep 2018

Resigned on09 Mar 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Shelf Secretary Limited

Corporate Secretary


Appointed on03 Dec 2010

Resigned on15 Nov 2013

individual

IndividualUnited Kingdom

Shelf Director Limited

corporate-director


Appointed on03 Dec 2010

Resigned on15 Nov 2013

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021--3,469,976 GBP
(~$4,772,180)
View full report
20205,956,030 GBP
(~$7,637,567)
3,149 GBP
(~$4,038)
3,916,847 GBP
(~$5,022,672)
View full report

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Events

Old value

28 Jan 2014

Name changeEXCELSIOR ESTATES LIMITED

05 Dec 2013

Name changeEXCHANGELAW (477) LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
05 Jan 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges10
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is CAERUS PERIOUSIA LTD's headquarters?

CAERUS PERIOUSIA LTD's headquarters is located at SCOTLAND, GLASGOW, 247 WEST GEORGE ST, WEST GEORGE STREET, G2 4QE

What is CAERUS PERIOUSIA LTD's industry?

CAERUS PERIOUSIA LTD is in the industry of Development of building projects

What year was CAERUS PERIOUSIA LTD started?

CAERUS PERIOUSIA LTD was started in 2010

Sources: Companies House