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CELEGENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celegence Limited. The company was founded 6 years ago and was given the registration number 11156062. The firm's registered office is in LONDON. You can find them at 160 City Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELEGENCE LIMITED
Company Number:11156062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director17 January 2018Active

People with Significant Control

Celegence Holdings Llc
Notified on:14 March 2018
Status:Active
Country of residence:United States
Address:., 1213 Butterfield Rd, Il 60515, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sonia Veluchamy
Notified on:17 January 2018
Status:Active
Date of birth:March 1982
Nationality:American
Country of residence:England
Address:Central Working Farringdon, 86-88 Clerkenwell Road, Clerkenwell, England, EC1M 5RJ
Nature of control:
  • Significant influence or control
Ms Punya Abbhi
Notified on:17 January 2018
Status:Active
Date of birth:October 1990
Nationality:American
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-01-15Confirmation statement

Confirmation statement with updates.

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2022-01-15Persons with significant control

Notification of a person with significant control.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-12-11Address

Change registered office address company with date old address new address.

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2019-09-03Accounts

Accounts with accounts type micro entity.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Change account reference date company previous shortened.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2018-01-17Incorporation

Incorporation company.

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