CELSIS INTERNATIONAL LIMITED
Dormant
General Information
NAME
CELSIS INTERNATIONAL LIMITED
COMPANY NUMBER
02829052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
16/06/1993
(31 years and 5 months old)
WEBSITE
www.celsis.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/06/1993
06/01/2010
CELSIS INTERNATIONAL PLC
KENT
CT9 4LT
Telephone: 01223597851
TPS: No
Charles River Laboratories
Manston Road
Margate
Kent
CT9 4LT
Telephone: 71524022
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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELSIS INTERNATIONAL 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 CELSIS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSIS INTERNATIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/06/1993 - Present (31 years and 5 months) Secretary: 05/02/1996 - Present (28 years and 9 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
Director: 31/03/1994 - Present (30 years and 7 months) Secretary: 16/06/1993 - Present (31 years and 5 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C R L MASSACHUSETTS BUSINESS TRUST | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 10/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Kevin John Finn (929661885) Appointed |
| 09/06/2022 | Foster Timmons Jordan (920054841) has left the board |
| 09/06/2022 | David Ross Smith (919291174) has left the board |
| 09/06/2022 | New Board Member Flavia Houaiss Pease (929661838) Appointed |
| 21/01/2021 | New Company Secretary Jon Galli (927872117) Appointed |
| 08/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 25/12/2019 | John Gary Montana (924129125) has left the board |
| 12/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | John Gary Montana (924129262) has left the board |
| 29/12/2017 | New Board Member John Gary Montana (924129125) Appointed |
| 20/12/2017 | New Board Member John Gary Montana (924129262) Appointed |
| 03/11/2017 | Katherine Louise Hilyard (920054851) has left the board |
| 07/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 08/09/2015 | David Ross Smith (920054867) has left the board |
| 08/09/2015 | New Board Member David Ross Smith (919291174) Appointed |
| 02/09/2015 | New Board Member Katherine Louise Hilyard (920054851) Appointed |
| 02/09/2015 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 02/09/2015 | Michael Lee Pirlarczyk (916121963) has left the board |
| 02/09/2015 | Jeremy James Brade (914078567) has left the board |
| 02/09/2015 | Jay Lecoque (907436836) has left the board |
| 02/09/2015 | New Board Member David Ross Smith (920054867) Appointed |
| 02/09/2015 | New Company Secretary Sarah Margaret Price (920054815) Appointed |
| 02/09/2015 | New Board Member Foster Timmons Jordan (920054841) Appointed |
| 02/09/2015 | Change in Reg. Office |
| 10/07/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
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