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CELISS&SRYAN LTD

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

This company is commonly known as Celiss&sryan Ltd. The company was founded 3 years ago and was given the registration number 13021647. The firm's registered office is in CORBY. You can find them at 44 Minden Close, , Corby, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CELISS&SRYAN LTD
Company Number:13021647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:44 Minden Close, Corby, England, NN18 9EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136a, Bell Green Road, Coventry, England, CV6 7GX

Director04 August 2023Active
35, Greig Walk, Corby, England, NN18 9DJ

Director10 August 2022Active
44, Minden Close, Corby, England, NN18 9EP

Director15 November 2020Active

People with Significant Control

Mr Tegbir Singh
Notified on:04 August 2023
Status:Active
Date of birth:April 1980
Nationality:Indian
Country of residence:England
Address:136a, Bell Green Road, Coventry, England, CV6 7GX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Alberto Florin Badiu
Notified on:10 August 2022
Status:Active
Date of birth:April 1998
Nationality:Romanian
Country of residence:England
Address:35, Greig Walk, Corby, England, NN18 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian-Ionut Matei
Notified on:15 November 2020
Status:Active
Date of birth:May 1983
Nationality:Romanian
Country of residence:England
Address:44, Minden Close, Corby, England, NN18 9EP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Address

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

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Officers

Appoint person director company with name date.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-10Address

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

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2022-08-10Persons with significant control

Notification of a person with significant control.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

Download
2022-03-13Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-15Incorporation

Incorporation company.

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