CELUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CELUS HOLDINGS LIMITED
COMPANY NUMBER
01801851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/03/1984
(40 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
24/06/2023
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PREVIOUS NAMES
21/03/1984
30/04/1984
LIGHTSINGLE LIMITED
LONDON
NW3 6UY
Elgin House
Billing Road
NORTHAMPTON
NN1 5AU
Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 1LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/1992 - Present (32years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/1992 - Present (32years) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/03/2001 - Present (23 years and 8 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/07/2009 - Present (15 years and 4 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 12/02/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 18/06/2020 | Cecil David Dent (901901230) has left the board |
| 29/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | Change in Reg. Office |
| 21/09/2017 | Change in Reg. Office |
| 19/03/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 16/04/2015 | Jose Marianne Ruth Dent (901901229) has left the board |
| 16/04/2015 | New Company Secretary Louisa Dent (919677390) Appointed |
| 16/04/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 04/12/2012 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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