CELSUS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Celsus Group Limited. The company was founded 10 years ago and was given the registration number 09266684. The firm's registered office is in LUTON. You can find them at 3rd Floor, Jansel House, Hitchin Road, Luton, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | CELSUS GROUP LIMITED |
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| Company Number | : | 09266684 |
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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 | : | 16 October 2014 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 3rd Floor, Jansel House, Hitchin Road, Luton, LU2 7XH |
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| Country Origin | : | |
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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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People with Significant Control
| Lucess Bidco Limited |
| Notified on | : | 06 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 110, Wigmore Street, London, England, W1U 3RW |
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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 Rakesh Thakrar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Address | : | 3rd Floor, Jansel House, Hitchin Road, Luton, LU2 7XH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Milan Thakrar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | British |
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| Address | : | 3rd Floor, Jansel House, Hitchin Road, Luton, LU2 7XH |
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| Nature of control | : | - Ownership of shares 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)