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 - LONDON

This company is listed in the following categories:
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)
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

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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

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