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CELBIUS LTD - 10/11 Charterhouse Square, London, EC1M 6EH, England, United Kingdom
Company Information
- Company registration number
- 08010101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10/11 Charterhouse Square
- London
- EC1M 6EH
- England 10/11 Charterhouse Square, London, EC1M 6EH, England UK
Management
- Managing Directors
- RANKIN, Clive Taunton, Dr
- TAYLOR, Stephen John Clifford
- Company secretaries
- PURI, Sanjay
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-28
- Age Of Company 2012-03-28 12 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mr Stephen John Clifford Taylor
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-03-28
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CELBIUS LTD Company Description
- CELBIUS LTD is a ltd registered in United Kingdom with the Company reg no 08010101. Its current trading status is "live". It was registered 2012-03-28. It has declared SIC or NACE codes as "72110". It has 2 directors and 1 secretary.It can be contacted at 10/11 Charterhouse Square .
Get CELBIUS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celbius Ltd - 10/11 Charterhouse Square, London, EC1M 6EH, England, United Kingdom
- 2012-03-28
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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resolution (2017-02-24) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-27) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-03) - AP03
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-29) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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capital-allotment-shares (2015-05-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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capital-allotment-shares (2014-01-17) - SH01
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second-filing-of-form-with-form-type (2014-01-17) - RP04
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capital-allotment-shares (2014-03-31) - SH01
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resolution (2014-01-06) - RESOLUTIONS
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capital-allotment-shares (2014-04-15) - SH01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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resolution (2014-04-15) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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capital-name-of-class-of-shares (2013-06-21) - SH08
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capital-alter-shares-subdivision (2013-06-21) - SH02
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capital-allotment-shares (2013-06-21) - SH01
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resolution (2013-06-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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capital-allotment-shares (2013-02-11) - SH01
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change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-03-28) - NEWINC