CALEUS LONDON I HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Appointment of Mr Ravi Nevile as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Appointment of Gp Fund Solutions Uk Limited as a secretary on 2025-07-01 |
| 14/07/2514 July 2025 New | Appointment of Mr Dean Russell Tower as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-07-01 |
| 14/07/2514 July 2025 New | Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Mocatta House Trafalgar Place Brighton BN1 4DU on 2025-07-14 |
| 14/07/2514 July 2025 New | Termination of appointment of Bruno Chibuzo Obasi as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of James William Mcgowan as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Neil David Townson as a director on 2025-07-01 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 25/04/2425 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 06/10/236 October 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr James William Mcgowan as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Neil David Townson as a director on 2021-12-10 |
| 01/08/231 August 2023 | Termination of appointment of Luke John Hamill as a director on 2023-08-01 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 17/02/2317 February 2023 | Appointment of Mr Luke John Hamill as a director on 2023-02-06 |
| 20/04/2220 April 2022 | Registration of charge 137765990001, created on 2022-04-19 |
| 20/12/2120 December 2021 | Appointment of Crestbridge Uk Limited as a secretary on 2021-12-10 |
| 20/12/2120 December 2021 | Appointment of Mr Simon Derwood Auston Drewett as a director on 2021-12-10 |
| 20/12/2120 December 2021 | Appointment of Mrs Carol Ann Rotsey as a director on 2021-12-10 |
| 20/12/2120 December 2021 | Termination of appointment of Anthony Golosetti as a secretary on 2021-12-10 |
| 15/12/2115 December 2021 | Notification of a person with significant control statement |
| 01/12/211 December 2021 | Termination of appointment of Clive Weston as a director on 2021-12-01 |
| 01/12/211 December 2021 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Incorporation |
| 01/12/211 December 2021 | Appointment of Anthony Golosetti as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Anthony Golosetti as a secretary on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 8 Sackville Street London W1S 3DG on 2021-12-01 |
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