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CELERION HOLDING INTERNATIONAL LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 09874900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- ROSAL, Joanne Pineda
- THORNTON, Susan Carol
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-17
- Age Of Company 2015-11-17 8 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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CELERION HOLDING INTERNATIONAL LIMITED Company Description
- CELERION HOLDING INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09874900. Its current trading status is "live". It was registered 2015-11-17. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get CELERION HOLDING INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celerion Holding International Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2015-11-17
- 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 2024
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accounts-with-accounts-type-full (2024-07-21) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-17) - CS01
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accounts-with-accounts-type-full (2023-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-01) - MR01
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memorandum-articles (2023-02-09) - MA
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capital-alter-shares-subdivision (2023-02-14) - SH02
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resolution (2023-02-21) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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resolution (2021-06-23) - RESOLUTIONS
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legacy (2021-06-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-16) - SH19
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legacy (2021-06-16) - CAP-SS
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accounts-with-accounts-type-full (2021-07-15) - AA
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capital-allotment-shares (2021-06-08) - SH01
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confirmation-statement-with-updates (2021-11-18) - CS01
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resolution (2021-06-16) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-07-14) - AA
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-full (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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accounts-with-accounts-type-full (2018-02-09) - AA
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-01-28) - AP04
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capital-allotment-shares (2016-03-31) - SH01
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change-account-reference-date-company-current-extended (2016-05-23) - AA01
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-17) - NEWINC