CB

CAESAR BIDCO LIMITED

Dissolved

Company number 08319877

Birmingham · Incorporated 5 December 2012

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2012

Company overview

CAESAR BIDCO LIMITED (Company No. 08319877) was a private limited company incorporated on 5 December 2012. It was dissolved on 10 January 2024.

The company’s registered office was at c/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. Its principal activity was that of a holding company (SIC 64209).

The company had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return filed on 10 October 2023, followed by its dissolution via Gazette notice on 10 January 2024.

It filed audit-exempt subsidiary accounts to 31 December 2020. Two directors held office at cessation: Christopher Paul Morris (appointed 18 March 2013) and Eloise Wann (appointed 19 April 2017), both British and resident in the United Kingdom.

The sole person with significant control was Caesar Midco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The company had charges registered against it.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caesar Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 January 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Resolution
Resolution
12 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2022 View
Legacy
Insolvency
26 September 2022 View
Legacy
Capital
26 September 2022 View
Resolution
Resolution
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Move Registers To Sail Company With New Address
Address
22 May 2017 View
Change Sail Address Company With New Address
Address
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
22 August 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Resolution
Resolution
17 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Legacy
Mortgage
28 December 2012 View
Incorporation Company
Incorporation
5 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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