CELSUR GROUP ( UK ) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Celsur Group ( Uk ) Limited. The company was founded 7 years ago and was given the registration number 10374793. The firm's registered office is in STAINES. You can find them at Causeway Estate Lovett Road, The Causeway, Staines, Middlesex. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | CELSUR GROUP ( UK ) LIMITED |
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| Company Number | : | 10374793 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 2016 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Causeway Estate Lovett Road, The Causeway, Staines, Middlesex, United Kingdom, TW18 3AZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Causeway Estate Lovett Road, The Causeway, Staines, United Kingdom, TW18 3AZ | Secretary | 05 September 2017 | Active |
| Causeway Estate Lovett Road, The Causeway, Staines, United Kingdom, TW18 3AZ | Director | 14 September 2016 | Active |
| Causeway Estate Lovett Road, The Causeway, Staines, United Kingdom, TW18 3AZ | Director | 14 September 2016 | Active |
People with Significant Control
| Mr Kalana Amoda De Zoysa Jayawardane |
| Notified on | : | 03 June 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Causeway Estate, Lovett Road, Staines, United Kingdom, TW18 3AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Paul Robert Battie |
| Notified on | : | 03 June 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Causeway Estate, Lovett Road, Staines, United Kingdom, TW18 3AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Stationery World Limited |
| Notified on | : | 13 December 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Causeway Estate, Lovett Road, Staines, United Kingdom, TW18 3AZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kalana Amoda De Zoysa |
| Notified on | : | 14 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Causeway Estate Lovett Road, The Causeway, Staines, United Kingdom, TW18 3AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Robert Battie |
| Notified on | : | 14 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Causeway Estate Lovett Road, The Causeway, Staines, United Kingdom, TW18 3AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)