CELSUS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7XH

Company number 09266684
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, JANSEL HOUSE, HITCHIN ROAD, LUTON, LU2 7XH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 23 May 2016 GBP 400.00 . The most likely internet sites of CELSUS LIMITED are www.celsus.co.uk, and www.celsus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Celsus Limited is a Private Limited Company. The company registration number is 09266684. Celsus Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Celsus Limited is 3rd Floor Jansel House Hitchin Road Luton Lu2 7xh. . THAKRAR, Rakesh is a Secretary of the company. THAKRAR, Milan is a Director of the company. THAKRAR, Rakesh is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
THAKRAR, Rakesh
Appointed Date: 14 January 2015
Director
THAKRAR, Milan
Appointed Date: 16 October 2014
41 years old
Director
THAKRAR, Rakesh
Appointed Date: 16 October 2014
51 years old

Persons With Significant Control

Mr Rakesh Thakrar
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Milan Thakrar
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELSUS LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 400.00
10 Dec 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
...
... and 4 more events
21 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 28/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 28/09/2015
28 Jan 2015
Resolutions
  • RES13 ‐ Share exchange agreement approved 18/12/2014
28 Jan 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 200
28 Jan 2015
Appointment of Rakesh Thakrar as a secretary on 14 January 2015
16 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CELSUS CONSULTING AND TRAINING LIMITED CELSUS GENERAL PARTNER LTD CELSUS MANAGED SERVICES LIMITED CELSUS MEDICAL LIMITED CELSUS PARTNERS LLP CELSUS REGULATORY AND CONSULTING LTD CELSYS LIMITED