UKBizDB.co.uk

CELOSYS CONSULTING LIMITED

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

This company is commonly known as Celosys Consulting Limited. The company was founded 23 years ago and was given the registration number 04004610. The firm's registered office is in LONDON. You can find them at Flat A, 168 Belsize Road, London, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:CELOSYS CONSULTING LIMITED
Company Number:04004610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat A, 168 Belsize Road, London, England, NW6 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 168 Belsize Road, London, England, NW6 4BJ

Secretary31 May 2000Active
Flat A, 168 Belsize Road, London, England, NW6 4BJ

Director05 June 2012Active
168a, Belsize Road, London, England, NW6 4BJ

Director31 May 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary31 May 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director31 May 2000Active

People with Significant Control

Mr Yousef Bassa
Notified on:25 November 2019
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Flat A, 168 Belsize Road, London, England, NW6 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yousef Bassa
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Flat A, 168 Belsize Road, London, England, NW6 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Persons with significant control

Notification of a person with significant control.

Download
2019-11-25Persons with significant control

Cessation of a person with significant control.

Download
2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type micro entity.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type micro entity.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-11Address

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

Download
2015-07-17Accounts

Accounts with accounts type micro entity.

Download
2015-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-05Accounts

Accounts with accounts type micro entity.

Download
2014-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-10Officers

Change person secretary company with change date.

Download
2013-12-11Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.