CELSUS GROUP LIMITED - LUTON
Company Profile | Company Filings |
Overview
CELSUS GROUP LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
CELSUS GROUP LIMITED was incorporated 9 years ago on 16/10/2014 and has the registered number: 09266684. The accounts status is GROUP and accounts are next due on 30/09/2024.
CELSUS GROUP LIMITED was incorporated 9 years ago on 16/10/2014 and has the registered number: 09266684. The accounts status is GROUP and accounts are next due on 30/09/2024.
CELSUS GROUP LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CELSUS LIMITED (until 11/12/2017)
CELSUS LIMITED (until 11/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAYTON GWYN TAMBERLIN | Aug 1976 | British | Director | 2020-06-24 | CURRENT |
MR JAMES STEVENSON | Dec 1971 | British | Director | 2022-12-21 | CURRENT |
RICHARD BARRY SANDERS | Jul 1976 | British | Director | 2020-03-06 | CURRENT |
TIMOTHY GEORGE EYLES | Nov 1956 | British | Director | 2020-04-06 | CURRENT |
MR JOHN ZAFAR | Jul 1962 | British | Director | 2020-03-06 UNTIL 2020-05-13 | RESIGNED |
DAVID MAURICE WEITZMANN | Feb 1966 | British | Director | 2021-06-30 UNTIL 2023-02-28 | RESIGNED |
MR RAKESH THAKRAR | Nov 1974 | British | Director | 2014-10-16 UNTIL 2020-03-06 | RESIGNED |
MR MILAN THAKRAR | Jan 1984 | British | Director | 2014-10-16 UNTIL 2020-03-06 | RESIGNED |
MR LAYTON GWYN TAMBERLIN | Aug 1976 | British | Director | 2020-03-06 UNTIL 2020-05-13 | RESIGNED |
MISS JOANNA MATKIN | Sep 1977 | British | Director | 2021-06-30 UNTIL 2022-06-30 | RESIGNED |
MR NEIL KEITH HUGHES | Sep 1971 | British | Director | 2020-03-06 UNTIL 2021-06-30 | RESIGNED |
RAKESH THAKRAR | British | Secretary | 2015-01-14 UNTIL 2020-03-07 | RESIGNED | |
MR MILAN THAKRAR | Secretary | 2020-03-03 UNTIL 2020-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucess Bidco Limited | 2020-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rakesh Thakrar | 2016-04-06 - 2020-03-06 | 11/1974 | Luton | Ownership of shares 25 to 50 percent |
Mr Milan Thakrar | 2016-04-06 - 2020-03-06 | 1/1984 | Luton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celsus Group Limited - Period Ending 2020-12-31 | 2021-09-15 | 31-12-2020 | £6,831,810 equity |
Celsus Group Limited - Period Ending 2019-12-31 | 2020-12-18 | 31-12-2019 | £6,171,922 equity |