CELERES INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELERES INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELERES INTERNATIONAL LIMITED was incorporated 13 years ago on 19/07/2010 and has the registered number: 07318652. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CELERES INTERNATIONAL LIMITED was incorporated 13 years ago on 19/07/2010 and has the registered number: 07318652. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CELERES INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DYAUS PITA LIMITED (until 07/11/2018)
DYAUS PITA LIMITED (until 07/11/2018)
ROAST BEEF LIMITED (until 05/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROGER HUBBOCKS | Jan 1974 | British | Director | 2010-07-19 | CURRENT |
MRS JACQUELINE VALERIE HUBBOCKS | Oct 1974 | British | Director | 2010-07-19 UNTIL 2015-07-27 | RESIGNED |
MR BARRY CHARLES WARMISHAM | Jul 1961 | British | Director | 2010-07-19 UNTIL 2010-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Roger Hubbocks | 2016-04-06 | 1/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-05-23 | 31-03-2024 | £10,030 equity |
Accounts Submission | 2023-06-09 | 31-03-2023 | £30,241 equity |
Accounts Submission | 2022-11-29 | 31-03-2022 | £27,357 equity |
Accounts Submission | 2021-12-02 | 31-03-2021 | £20,476 equity |
Accounts Submission | 2020-10-09 | 31-03-2020 | £3,642 equity |
Micro-entity Accounts - CELERES INTERNATIONAL LIMITED | 2019-12-21 | 31-03-2019 | £6,032 equity |
Dormant Company Accounts - ROAST BEEF LIMITED | 2018-08-21 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - ROAST BEEF LIMITED | 2017-08-22 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - ROAST BEEF LIMITED | 2016-08-23 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - ROAST BEEF LIMITED | 2015-07-28 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - ROAST BEEF LIMITED | 2014-07-29 | 31-03-2014 | £2 Cash £2 equity |