This company is commonly known as Celsian Group Limited. The company was founded 22 years ago and was given the registration number 04284822. The firm's registered office is in LUTON. You can find them at 800 The Boulevard, Capability Green, Luton, Bedfordshire. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | CELSIAN GROUP LIMITED |
|---|---|---|
| Company Number | : | 04284822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2001 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Soho Square, London, England, W1D 3QU | Director | 03 March 2023 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 03 March 2023 | Active |
| 1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN | Secretary | 27 September 2002 | Active |
| Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL | Secretary | 26 July 2005 | Active |
| 74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ | Secretary | 28 February 2003 | Active |
| 74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ | Secretary | 03 December 2001 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Secretary | 31 July 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 September 2001 | Active |
| Holcombe House, Olney Road, Emberton, Bucks, MK46 5BX | Director | 03 December 2001 | Active |
| 800, The Boulevard, Capability Green, Luton, LU1 3BA | Director | 20 February 2020 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 31 July 2008 | Active |
| 62 The Grove, Bedford, MK40 3JN | Director | 23 April 2004 | Active |
| Green Hill, Bagwell Lane, Odiham, RG29 1JG | Director | 31 July 2008 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 20 April 2015 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 03 March 2023 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 27 March 2024 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 03 March 2023 | Active |
| Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL | Director | 26 July 2005 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 30 June 2014 | Active |
| 74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ | Director | 03 December 2001 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 03 March 2023 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 31 July 2008 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 28 July 2016 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 September 2001 | Active |
| PO BOX 71, Roadtown, British Virgin Islands, | Corporate Director | 09 October 2002 | Active |
| Affinity Workforce Solutions Limited | ||
| Notified on | : | 03 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Soho Square, London, England, W1D 3QU |
| Nature of control | : |
|
| Rss Global Limited | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Soho Square, London, England, W1D 3QU |
| Nature of control | : |
|
| Carlisle Staffing Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 800, The Boulevard, Luton, United Kingdom, LU1 3BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Change account reference date company previous extended. | Download |
| 2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-03 | Address | Move registers to sail company with new address. | Download |
| 2023-08-03 | Address | Change sail address company with old address new address. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Incorporation | Memorandum articles. | Download |
| 2023-03-15 | Resolution | Resolution. | Download |
| 2023-03-13 | Change of constitution | Statement of companys objects. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
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