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CELSUS (UK) LIMITED

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

This company is commonly known as Celsus (uk) Limited. The company was founded 22 years ago and was given the registration number 04625849. The firm's registered office is in POOLE. You can find them at 6 The Alpha Centre, Upton Road, Poole, Dorset. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CELSUS (UK) LIMITED
Company Number:04625849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:6 The Alpha Centre, Upton Road, Poole, Dorset, BH17 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Alpha Centre, Upton Road, Poole, BH17 7AG

Secretary30 December 2002Active
6, The Alpha Centre, Upton Road, Poole, England, BH17 7AG

Director21 September 2010Active
6, The Alpha Centre, Upton Road, Poole, England, BH17 7AG

Director30 December 2002Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary30 December 2002Active
25, Longmead, Fleet, United Kingdom, GU52 7TX

Director01 July 2009Active
6, The Alpha Centre, Upton Road, Poole, BH17 7AG

Director08 June 2018Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director30 December 2002Active

People with Significant Control

Twenty20 Distribution Limited
Notified on:31 July 2024
Status:Active
Country of residence:United Kingdom
Address:6, The Alpha Centre, Poole, United Kingdom, BH17 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Andrew Baker
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:6, The Alpha Centre, Poole, BH17 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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