Menna Overview
Here’s a quick overview of CELUS HOLDINGS LIMITED 👀 — a London based business that started in 1984.
CELUS HOLDINGS LIMITED
- Company statusactive
- Company No01801851
- Age42 years 8 months Incorporated 21 March 1984
- Officers5
Address
1a Frognal Gardens, London, NW3 6UY, England
CELUS HOLDINGS LIMITED is an active company incorporated on 21 March 1984 and based in London, England. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 24 June 2027. Next accounts due by 24 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 03 Nov 2026
Change Person Director Company With Change Date
10 Months Ago on 23 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 23 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 30 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Move Registers To Sail Company With New Address
4 Years Ago on 05 Jan 2022
Change Sail Address Company With New Address
4 Years Ago on 05 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Apr 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENT, Louisa | secretary | 14 Apr 2015 | |
| DENT, Caroline Sarah | director | Apr 1960 | 01 Jan 1970 |
| DENT, Jonathan Paul Maurice | director | Jan 1959 | 01 Jan 1970 |
| DENT, Louisa Rachel, Ms. | director | Nov 1963 | 17 Mar 2001 |
| SHANBURY, Clifford Eric | director | Jun 1945 | 01 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonathan Paul Maurice Dent | Jan 1959 | 10 Sept 2025 |
| Caroline Sarah Dent | Apr 1960 | 10 Sept 2025 |
| Ms. Louisa Rachel Dent | Nov 1963 | 10 Sept 2025 |
Related Companies
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DENT, Caroline Sarah are mutual persons.
DENT, Louisa Rachel, Ms. are mutual persons.
DENT, Louisa Rachel, Ms. are mutual persons.
SHANBURY, Clifford Eric are mutual persons.
SHANBURY, Clifford Eric are mutual persons.
20 STANLEY CRESCENT LIMITED
DENT, Louisa Rachel, Ms. are mutual persons.
ACT FOR CHANGE
SHANBURY, Clifford Eric are mutual persons.
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Here’s a quick overview of CELUS HOLDINGS LIMITED 👀 — a London based business that started in 1984.