Menna Overview
Here’s a quick overview of CELERION GB LIMITED 👀 — a London based business that started in 1984.
CELERION GB LIMITED
- Company statusactive
- Company No01856500
- Age41 years 9 months Incorporated 17 October 1984
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
CELERION GB LIMITED is an active company incorporated on 17 October 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 21 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Resolution
3 Years Ago on 21 Feb 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 16 Jun 2021
Legacy
5 Years Ago on 16 Jun 2021
Legacy
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 13 Jun 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 03 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 07 Sept 2001 | |
| MCNEILLY, Fiona | director | Jul 1963 | 01 Nov 2005 |
| THORNTON, Susan Carol | director | May 1952 | 05 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celerion Holding International Limited | 06 Apr 2016 |
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Here’s a quick overview of CELERION GB LIMITED 👀 — a London based business that started in 1984.