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CELSUS GROUP LIMITED - 3rd, Floor, Jansel House, Hitchin Road, Luton, United Kingdom
Company Information
- Company registration number
- 09266684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor, Jansel House
- Hitchin Road
- Luton
- LU2 7XH 3rd, Floor, Jansel House, Hitchin Road, Luton, LU2 7XH UK
Management
- Managing Directors
- EYLES, Timothy George
- HUGHES, Neil Keith
- SANDERS, Richard Barry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-16
- Age Of Company 2014-10-16 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Rakesh Thakrar
- Mr Milan Thakrar
- Mr Rakesh Rakesh Thakrar
- -
- -
- Lucess Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CELSUS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
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CELSUS GROUP LIMITED Company Description
- CELSUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09266684. Its current trading status is "live". It was registered 2014-10-16. It was previously called CELSUS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at 3Rd .
Get CELSUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celsus Group Limited - 3rd, Floor, Jansel House, Hitchin Road, Luton, United Kingdom
- 2014-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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notification-of-a-person-with-significant-control (2020-03-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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resolution (2020-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-20) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-group (2018-09-26) - AA
keyboard_arrow_right 2017
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resolution (2017-12-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-16) - CS01
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accounts-with-accounts-type-group (2017-09-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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capital-allotment-shares (2016-06-06) - SH01
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accounts-with-accounts-type-group (2016-07-19) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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memorandum-articles (2015-10-21) - MA
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capital-variation-of-rights-attached-to-shares (2015-10-21) - SH10
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capital-name-of-class-of-shares (2015-10-21) - SH08
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resolution (2015-10-21) - RESOLUTIONS
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resolution (2015-01-28) - RESOLUTIONS
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capital-allotment-shares (2015-01-28) - SH01
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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capital-alter-shares-subdivision (2015-10-21) - SH02
keyboard_arrow_right 2014
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incorporation-company (2014-10-16) - NEWINC
