CAELIS COLLECTIVE LTD

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Profile CAELIS COLLECTIVE LTD

Actual on 01.05.2024
Company name
CAELIS COLLECTIVE LTD
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Company number
13283895
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 22 March 2021
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Accounts

Actual

Next accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Thursday, 21 March 2024 due by Wednesday, 03 April 2024

Last statement dated Tuesday, 21 March 2023
Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
FLAT 49 DOULTON HOUSE, 11 PARK STREET, ENGLAND, LONDON, SW6 2FS
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PSC and Officers CAELIS COLLECTIVE LTD

Officers

(as of 22.08.2022)
HERRMANN, Paula Susana
Status: Active
Appointed on: Monday, 22 March 2021
Correspondence address: Flat 49 Doulton House 11 Park Street, London, England, SW6 2FS
Nationality: German
Date of birth: May 1995
Role: Director
Occupation: Chief Executive
Country of residence: England
AYYILDIZ, Leyla Ozlem
Status: Not active
Appointed on: Monday, 22 March 2021
Resigned on: Thursday, 24 March 2022
Correspondence address: 17 Cornell Gardens, Barnet, England, EN4 8FS
Nationality: British
Date of birth: December 1994
Role: Director
Occupation: Chief Executive
Country of residence: England
LI, Joey Crystal
Status: Not active
Appointed on: Monday, 22 March 2021
Resigned on: Thursday, 24 March 2022
Correspondence address: 91 Manor Park, London, England, SE13 5RA
Nationality: Singaporean
Date of birth: December 1997
Role: Director
Occupation: Chief Executive
Country of residence: England
Person with significant control

(as of 25.08.2023)
Ms Paula Susana Herrmann
Status: Active
Notified on: Monday, 22 March 2021
Correspondence address: Flat 49 Doulton House 11 Park Street, London, England, SW6 2FS
Nationality: German
Date of birth: May 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Paula Susana Herrmann
Status: Active
Notified on: Monday, 22 March 2021
Correspondence address: Flat 49 Doulton House 11 Park Street, London, England, SW6 2FS
Nationality: German
Date of birth: May 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Miss Leyla Ozlem Ayyildiz
Status: Not active
Notified on: Monday, 22 March 2021
Correspondence address: 17 Cornell Gardens, Barnet, England, EN4 8FS
Nationality: British
Date of birth: December 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Miss Leyla Ozlem Ayyildiz
Status: Not active
Notified on: Monday, 22 March 2021
Correspondence address: 17 Cornell Gardens, Barnet, England, EN4 8FS
Nationality: British
Date of birth: December 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Joey Crystal Li
Status: Not active
Notified on: Monday, 22 March 2021
Correspondence address: 91 Manor Park, London, England, SE13 5RA
Nationality: Singaporean
Date of birth: December 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Joey Crystal Li
Status: Not active
Notified on: Monday, 22 March 2021
Correspondence address: 91 Manor Park, London, England, SE13 5RA
Nationality: Singaporean
Date of birth: December 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Leyla Ozlem Ayyildiz
Status: Not active
Notified on: Monday, 22 March 2021
Correspondence address: 17 Cornell Gardens, Barnet, England, EN4 8FS
Nationality: British
Date of birth: December 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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