CELENTIS (UK) LTD - LONDON


Company Profile Company Filings

Overview

CELENTIS (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
CELENTIS (UK) LTD was incorporated 11 years ago on 21/08/2012 and has the registered number: 08186453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CELENTIS (UK) LTD - 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 / 8 31/08/2022 31/05/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN WATSON Dec 1951 British Director 2012-08-21 CURRENT
MRS FIONA CLAIRE WATSON British Director 2012-08-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Claire Watson 2016-04-06 11/1966 London   Ownership of shares 25 to 50 percent
Mr Paul John Watson 2016-04-06 12/1951 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Celentis (UK) Limited Filleted accounts for Companies House (small and micro) 2024-02-23 31-08-2023 £-33,378 equity
Celentis (UK) Limited Filleted accounts for Companies House (small and micro) 2023-03-01 31-08-2022 £-33,378 equity
Celentis (UK) Limited Filleted accounts for Companies House (small and micro) 2022-04-02 31-08-2021 £-32,778 equity
Celentis (UK) Limited Filleted accounts for Companies House (small and micro) 2021-09-15 31-08-2020 £-30,793 equity
Celentis (UK) Limited Filleted accounts for Companies House (small and micro) 2020-05-29 31-08-2019 £1 Cash £-30,791 equity
Celentis (UK) Limited Filleted accounts for Companies House (small and micro) 2019-06-01 31-08-2018 £2,251 Cash £-31,091 equity
Accounts filed on 31-08-2016 2017-05-27 31-08-2016 £1,107 Cash £1,011 equity
Accounts filed on 31-08-2015 2016-05-20 31-08-2015 £3,309 Cash £1,162 equity

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