CELARIS LTD.
SEVENOAKS CELARIS BIOSYSTEMS LIMITED

Hellopages » Kent » Sevenoaks » TN13 1XR

Company number 08411701
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 1ST FLOOR SPRINGBANK HOUSE, 13 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CELARIS LTD. are www.celaris.co.uk, and www.celaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celaris Ltd is a Private Limited Company. The company registration number is 08411701. Celaris Ltd has been working since 20 February 2013. The present status of the company is Active. The registered address of Celaris Ltd is 1st Floor Springbank House 13 Pembroke Road Sevenoaks Kent Tn13 1xr. . HAMPSON, Catherine Frances is a Director of the company. SANSOM, Nigel Paul, Dr is a Director of the company. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
HAMPSON, Catherine Frances
Appointed Date: 17 March 2016
63 years old
Director
SANSOM, Nigel Paul, Dr
Appointed Date: 20 February 2013
60 years old

Persons With Significant Control

Dr Nigel Paul Sansom
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catherine Frances Hampson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELARIS LTD. Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Appointment of Ms Catherine Frances Hampson as a director
17 Mar 2016
Director's details changed for Dr Nigel Paul Sansom on 6 October 2014
...
... and 4 more events
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
25 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
19 Aug 2013
Registered office address changed from Stone Croft Gillridge Lane Crowborough East Sussex TN6 1UR United Kingdom on 19 August 2013
28 May 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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