opendata.bot
Company number
11033969

CAERUS:UK LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2022.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAERUS:UK LIMITED
Company number
11033969
Registered office
C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL · 651 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2017
Status
InLiquidation
Age
8 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2022
Accounts — last made up to
31 Dec 2020
Confirmation statement — next due
15 Mar 2023
Confirmation statement — last
01 Mar 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Caerus:Uk Holdings Limited
owns 75–100% of shares · can appoint and remove directors
Notified 01/04/2020
Mr John Charlton
has significant influence or control
Notified 01/12/2019
Mr Jonathan Parker
holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/06/2022
Mr Jonathon Parker
owns 50–75% of shares
Notified 07/08/2019
Mr Paul Parker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2020
Mr Paul Parker
has significant influence or control
Notified 26/10/2017
Tiffany Anne Evanson
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 07/07/2022

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Caerus:Uk Holdings Limited
owns 75–100% of shares · can appoint and remove directors Control ended 30/09/2020 Controls 8 companies
Mr John Charlton
born 08/1968 · England has significant influence or control Control ended 30/09/2020 Controls 12 companies
Mr Jonathan Parker
born 08/1979 · England holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 20/07/2022
Mr Jonathon Parker
born 08/1979 · England owns 50–75% of shares Control ended 01/12/2019 Controls 3 companies
Mr Paul Parker
born 04/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/06/2022 Controls 15 companies
Mr Paul Parker
born 04/1981 · England has significant influence or control Control ended 07/08/2019 Controls 15 companies
Tiffany Anne Evanson
born 09/1988 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 31/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2022 Person with significant control ceased Tiffany Anne Evanson
20/07/2022 Person with significant control ceased Mr Jonathan Parker
07/07/2022 Person with significant control added Tiffany Anne Evanson
01/06/2022 Person with significant control ceased Mr Paul Parker
01/06/2022 Person with significant control added Mr Jonathan Parker
30/09/2020 Person with significant control ceased Mr John Charlton
30/09/2020 Person with significant control ceased Caerus:Uk Holdings Limited
30/09/2020 Person with significant control added Mr Paul Parker
01/04/2020 Person with significant control added Caerus:Uk Holdings Limited
01/12/2019 Person with significant control ceased Mr Jonathon Parker
01/12/2019 Person with significant control added Mr John Charlton
07/08/2019 Person with significant control ceased Mr Paul Parker
07/08/2019 Person with significant control added Mr Jonathon Parker
26/10/2017 Person with significant control added Mr Paul Parker

Documents for CAERUS:UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CAERUS:UK LIMITED?
According to the official registry, the company number of CAERUS:UK LIMITED is 11033969.
Where is CAERUS:UK LIMITED registered?
The registered office is C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL.
What is the SIC code of CAERUS:UK LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls CAERUS:UK LIMITED?
Caerus:Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors.
When are the next accounts of CAERUS:UK LIMITED due?
The next annual accounts are due by 30 September 2022, and the last accounts were made up to 31 December 2020.

About CAERUS:UK LIMITED (11033969)

CAERUS:UK LIMITED is a private limited company incorporated on 26 October 2017 and registered in the United Kingdom under company number 11033969. Its registered office is at C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently inliquidation , with statutory accounts last made up to 31 December 2020. , and the person with significant control is Caerus:Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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