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CELERIS GROUP LIMITED

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

This company is commonly known as Celeris Group Limited. The company was founded 8 years ago and was given the registration number 09747605. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CELERIS GROUP LIMITED
Company Number:09747605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Bedford Square, London, United Kingdom, WC1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hemingford Gardens, London, United Kingdom, TS15 9ST

Director25 August 2015Active

People with Significant Control

Carmela Ciciriello
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Italian
Country of residence:United Kingdom
Address:14, Hemingford Gardens, London, United Kingdom, TS15 9ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-02-22Address

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

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-10-10Officers

Change person director company with change date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-05-17Officers

Change person director company with change date.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-11-15Gazette

Gazette filings brought up to date.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Gazette

Gazette notice compulsory.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-09-02Officers

Change person director company with change date.

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2015-08-25Incorporation

Incorporation company.

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