This company is commonly known as Celsus Group Limited. The company was founded 9 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.
| Name | : | CELSUS GROUP LIMITED |
|---|---|---|
| Company Number | : | 09266684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Jansel House, Hitchin Road, Luton, LU2 7XH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400 Capability Green, Suite B, Floor 2, Luton, England, LU1 3LU | Director | 06 April 2020 | Active |
| 110, Wigmore Street, London, England, W1U 3RW | Director | 06 March 2020 | Active |
| 400 Capability Green, Suite B, Floor 2, Luton, England, LU1 3LU | Director | 21 December 2022 | Active |
| 110, Wigmore Street, London, England, W1U 3RW | Director | 24 June 2020 | Active |
| 3rd Floor, Jansel House, Hitchin Road, Luton, LU2 7XH | Secretary | 03 March 2020 | Active |
| 3rd Floor, Jansel House, Hitchin Road, Luton, United Kingdom, LU2 7XH | Secretary | 14 January 2015 | Active |
| 3rd Floor, Jansel House, Hitchin Road, Luton, LU2 7XH | Director | 06 March 2020 | Active |
| 400 Capability Green, Suite B, Floor 2, Luton, England, LU1 3LU | Director | 30 June 2021 | Active |
| 110, Wigmore Street, London, England, W1U 3RW | Director | 06 March 2020 | Active |
| 3rd Floor, Jansel House, Hitchin Road, Luton, United Kingdom, LU2 7XH | Director | 16 October 2014 | Active |
| 3rd Floor, Jansel House, Hitchin Road, Luton, United Kingdom, LU2 7XH | Director | 16 October 2014 | Active |
| 400 Capability Green, Suite B, Floor 2, Luton, England, LU1 3LU | Director | 30 June 2021 | Active |
| 3rd Floor, Jansel House, Hitchin Road, Luton, LU2 7XH | Director | 06 March 2020 | Active |
| Lucess Bidco Limited | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 110, Wigmore Street, London, England, W1U 3RW |
| Nature of control | : |
|
| Mr Rakesh Thakrar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Address | : | 3rd Floor, Jansel House, Hitchin Road, Luton, LU2 7XH |
| Nature of control | : |
|
| Mr Milan Thakrar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Address | : | 3rd Floor, Jansel House, Hitchin Road, Luton, LU2 7XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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