Download leads from Nexok and grow your business. Find out more

Celsis Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 50
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

24 March 2020 Confirmation statement made on 9 March 2020 with updates
25 March 2019 Confirmation statement made on 9 March 2019 with no updates
23 March 2018 Confirmation statement made on 9 March 2018 with no updates
23 March 2017 Confirmation statement made on 9 March 2017 with updates
23 March 2017 Confirmation statement made on 9 March 2017 with updates

Annual Returns

9 May 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 470,000
9 May 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 470,000
24 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 470,000
24 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 470,000
24 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 470,000
2 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 470,000
2 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 470,000
2 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 470,000
2 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
6 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
6 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
6 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
7 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
7 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
7 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
30 March 2009Return made up to 09/03/09; full list of members
30 March 2009Return made up to 09/03/09; full list of members
20 March 2008Return made up to 09/03/08; full list of members
20 March 2008Return made up to 09/03/08; full list of members
22 March 2007Return made up to 09/03/07; full list of members
22 March 2007Return made up to 09/03/07; full list of members
20 March 2006Return made up to 09/03/06; full list of members
20 March 2006Return made up to 09/03/06; full list of members
23 March 2005Return made up to 09/03/05; full list of members
23 March 2005Return made up to 09/03/05; full list of members
17 March 2004Return made up to 09/03/04; full list of members
17 March 2004Return made up to 09/03/04; full list of members
2 April 2003Return made up to 09/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
2 April 2003Return made up to 09/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 March 2002Return made up to 09/03/02; full list of members
15 March 2002Return made up to 09/03/02; full list of members
6 April 2001Return made up to 09/03/01; full list of members
6 April 2001Return made up to 09/03/01; full list of members
15 March 2000Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 March 2000Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 April 1999Return made up to 09/03/99; no change of members
  • 363(287) ‐ Registered office changed on 20/04/99
20 April 1999Return made up to 09/03/99; no change of members
  • 363(287) ‐ Registered office changed on 20/04/99
8 April 1998Return made up to 09/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
8 April 1998Return made up to 09/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 March 1997Return made up to 09/03/97; no change of members
24 March 1997Return made up to 09/03/97; no change of members
13 March 1996Return made up to 09/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
13 March 1996Return made up to 09/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
10 May 1995Return made up to 09/03/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 May 1995Return made up to 09/03/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
Sign up now to grow your client base. Plans & Pricing