Caduceus Estates Limited in Cheapside LONDON

Caduceus Estates Limited LONDON

Founded in 2000, Caduceus Estates, classified under reg no. 03976864 is an active company. Currently registered at Sixth Floor, 150 EC2V 6ET, London the company has been in the business for twenty four years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2000/05/30 Caduceus Estates Limited is no longer carrying the name Precis (1882).

The firm has 3 directors, namely Paul C., Adam J. and Kirsty W.. Of them, Kirsty W. has been with the company the longest, being appointed on 19 May 2011 and Paul C. has been with the company for the least time - from 24 July 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michelle G. who worked with the the firm until 1 March 2004.

Caduceus Estates Limited Address / Contact

Office Address	Sixth Floor, 150
Office Address2	Cheapside
Town	London
Post code	EC2V 6ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03976864
Date of Incorporation	Wed, 19th Apr 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Paul C.

Position: Director

Appointed: 24 July 2023

Adam J.

Position: Director

Appointed: 17 July 2023

Kirsty W.

Position: Director

Appointed: 19 May 2011

Hermes Secretariat Limited

Position: Corporate Secretary

Appointed: 01 March 2004

Yael A.

Position: Director

Appointed: 16 December 2022

Resigned: 24 July 2023

Alexander S.

Position: Director

Appointed: 01 January 2021

Resigned: 16 December 2022

Diane D.

Position: Director

Appointed: 28 February 2020

Resigned: 07 June 2023

Jennifer L.

Position: Director

Appointed: 23 August 2019

Resigned: 28 February 2020

Christian J.

Position: Director

Appointed: 01 December 2018

Resigned: 31 December 2020

Simon C.

Position: Director

Appointed: 16 February 2018

Resigned: 01 December 2018

Matthew T.

Position: Director

Appointed: 23 June 2016

Resigned: 23 August 2019

David G.

Position: Director

Appointed: 29 September 2011

Resigned: 31 January 2018

Stephen D.

Position: Director

Appointed: 24 September 2010

Resigned: 19 September 2011

Stephen A.

Position: Director

Appointed: 30 September 2006

Resigned: 24 September 2010

Emily M.

Position: Director

Appointed: 30 September 2006

Resigned: 08 July 2016

David B.

Position: Director

Appointed: 30 September 2006

Resigned: 31 January 2008

Mark A.

Position: Director

Appointed: 31 January 2006

Resigned: 30 September 2006

Alasdair E.

Position: Director

Appointed: 01 December 2005

Resigned: 20 September 2010

Nicholas M.

Position: Director

Appointed: 16 October 2003

Resigned: 31 May 2006

Arthur C.

Position: Director

Appointed: 30 May 2000

Resigned: 30 September 2006

Anthony W.

Position: Director

Appointed: 30 May 2000

Resigned: 31 January 2006

Alastair R.

Position: Director

Appointed: 30 May 2000

Resigned: 31 December 2001

Michelle G.

Position: Secretary

Appointed: 30 May 2000

Resigned: 01 March 2004

Richard H.

Position: Director

Appointed: 30 May 2000

Resigned: 01 December 2005

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 19 April 2000

Resigned: 30 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2000

Resigned: 20 April 2000

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 19 April 2000

Resigned: 30 May 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Britel Fund Trustees Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Britel Fund Trustees Limited

C/O Bt Pension Scheme Management Limited Lloyds Chambers, Portsoken Street, London, E1 8HZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01687153
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (1882)	May 30, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 20th, February 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 20th, February 2024	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 31st, January 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 6th, April 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 8th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 24th, June 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 9th, February 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, February 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/04/19 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	182500000.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/04/19 with full list of members filed on: 1st, May 2015	annual return	Free Download (4 pages)
SH01	182500000.00 GBP is the capital in company's statement on 2015/05/01	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 2013/12/31 to 2014/06/30 filed on: 28th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/19 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	182500000.00 GBP is the capital in company's statement on 2014/04/23	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/04/19 with full list of members filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/04/19 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/04/19 with full list of members filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/04/19 with full list of members filed on: 14th, May 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 11th, February 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 19th, December 2008	accounts	Free Download (27 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 16th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 16th, October 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (29 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 26th, July 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 26th, July 2005	accounts	Free Download (28 pages)
363s	Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 2nd, November 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 2nd, November 2004	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 14th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 14th, July 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/05/17 with shareholders record filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/17 with shareholders record filed on: 17th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 20th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 20th, August 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2002/07/18 with shareholders record filed on: 18th, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/07/18 with shareholders record filed on: 18th, July 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 4th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 4th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/09/01 filed on: 16th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/09/01 filed on: 16th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 7th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 7th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 12th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 12th, June 2000	accounts	Free Download (1 page)

Caduceus Estates Limited LONDON

Caduceus Estates Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Adam J.

Kirsty W.

Hermes Secretariat Limited

Yael A.

Alexander S.

Diane D.

Jennifer L.

Christian J.

Simon C.

Matthew T.

David G.

Stephen D.

Stephen A.

Emily M.

David B.

Mark A.

Alasdair E.

Nicholas M.

Arthur C.

Anthony W.

Alastair R.

Michelle G.

Richard H.

Peregrine Secretarial Services Limited

Swift Incorporations Limited

Office Organization & Services Limited

People with significant control

Company previous names

Company filings

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