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 - LUTON

This company is listed in the following categories:
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)

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

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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

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