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CELUS HOLDINGS LIMITED

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

This company is commonly known as Celus Holdings Limited. The company was founded 40 years ago and was given the registration number 01801851. The firm's registered office is in MILTON KEYNES. You can find them at 4th Floor Victoria House, 199 Avebury Boulevard, Milton Keynes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CELUS HOLDINGS LIMITED
Company Number:01801851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1984
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4th Floor Victoria House, 199 Avebury Boulevard, Milton Keynes, England, MK9 1AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 199 Avebury Boulevard, Milton Keynes, England, MK9 1AU

Secretary14 April 2015Active
1a, Frognal Gardens, London, England, NW3 6UY

Director-Active
1a, Frognal Gardens, London, England, NW3 6UY

Director-Active
1a, Frognal Gardens, London, England, NW3 6UY

Director17 March 2001Active
1a, Frognal Gardens, London, England, NW3 6UY

Director01 July 2009Active
Grant Thornton House 202, Silbury Boulevard, Central Milton Keynes, MK9 1LW

Secretary-Active
Yarnfield 100 Kippington Road, Sevenoaks, TN13 2LL

Director-Active
4th Floor, Victoria House, 199 Avebury Boulevard, Milton Keynes, England, MK9 1AU

Director-Active
Grant Thornton House 202, Silbury Boulevard, Central Milton Keynes, MK9 1LW

Director-Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Officers

Change person secretary company with change date.

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2023-11-16Accounts

Accounts with accounts type small.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type small.

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2022-02-08Accounts

Accounts with accounts type small.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-05Address

Move registers to sail company with new address.

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2022-01-05Address

Change sail address company with new address.

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2022-01-04Address

Change registered office address company with date old address new address.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-04-17Accounts

Accounts with accounts type small.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-06-16Officers

Termination director company with name termination date.

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2019-11-26Accounts

Accounts with accounts type small.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type small.

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2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Officers

Change person director company with change date.

Download
2018-03-15Accounts

Accounts with accounts type small.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-18Address

Change registered office address company with date old address new address.

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2017-09-19Address

Change registered office address company with date old address new address.

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