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Dato Capital United Kingdom

Celsus LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CELSUS LIMITED Extended Company Report with Annual Accounts PDF CELSUS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31
Gross Profit£10,317,335 +4.12%
Trade Debtors£11,071,925 +73.12%
Employees£121 +9.91%
Operating Profit£2,926,820 +6.17%
Total assets£6,176,769 +37.70%

Details

Company type Private Limited Company, Active
Company Number 09266684
Record last updated Friday, May 5, 2023 1:19:37 AM UTC
Official Address 3 Floor Jansel House Hitchin Road Stopsley
There are 19 companies registered at this street
Postal Code LU27XH
Sector Activities of head offices

Charts

Visits

CELSUS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2020 Appointment of a man as Director and Investment Management Appointment of a man as Director and Investment Management
Registry May 13, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2020 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Mar 7, 2020 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Mar 6, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Mar 6, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 6, 2020 Resignation of 3 people: one Shareholder (25-50%) Resignation of 3 people: one Shareholder (25-50%)
Registry Mar 3, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 10, 2015 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2015 Annual return Annual return
Registry Oct 21, 2015 Memorandum of association Memorandum of association
Registry Oct 21, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 21, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 21, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 21, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2015 Section 175 comp act 06 08 9266... Section 175 comp act 06 08 9266...
Registry Jan 28, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2014 Two appointments: 2 men Two appointments: 2 men

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