Celsus (UK) Limited

General information

Name:

Celsus (UK) Ltd

Office Address:

6 The Alpha Centre Upton Road BH17 7AG Poole

Number: 04625849

Incorporation date: 2002-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Celsus (UK) Limited firm has been in this business field for 22 years, having launched in 2002. Started with Registered No. 04625849, Celsus (UK) was set up as a Private Limited Company with office in 6 The Alpha Centre, Poole BH17 7AG. This company's classified under the NACE and SIC code 45310 - Wholesale trade of motor vehicle parts and accessories. The company's latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-01-07.

Taking into consideration the following enterprise's magnitude, it became vital to find additional directors: Mark B. and Paul B. who have been supporting each other for fourteen years to fulfil their statutory duties for the company. Furthermore, the director's tasks are often backed by a secretary - Christine B., who was chosen by this specific company 22 years ago.

Paul B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Mark B.

Role: Director

Appointed: 21 September 2010

Latest update: 2 March 2024

Paul B.

Role: Director

Appointed: 30 December 2002

Latest update: 2 March 2024

Christine B.

Role: Secretary

Appointed: 30 December 2002

Latest update: 2 March 2024

People with significant control

Paul B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Advances Credits Directors 3,000
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Advances Credits Directors 750
Advances Credits Repaid In Period Directors 750
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
21
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