This company is commonly known as Celsus (uk) Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | 6 The Alpha Centre, Upton Road, Poole, Dorset, BH17 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, The Alpha Centre, Upton Road, Poole, BH17 7AG | Secretary | 30 December 2002 | Active |
| 6, The Alpha Centre, Upton Road, Poole, England, BH17 7AG | Director | 21 September 2010 | Active |
| 6, The Alpha Centre, Upton Road, Poole, England, BH17 7AG | Director | 30 December 2002 | Active |
| 42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 30 December 2002 | Active |
| 25, Longmead, Fleet, United Kingdom, GU52 7TX | Director | 01 July 2009 | Active |
| 6, The Alpha Centre, Upton Road, Poole, BH17 7AG | Director | 08 June 2018 | Active |
| 42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 30 December 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Officers | Change person secretary company with change date. | Download |
| 2015-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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