Celeiros Limited in 40 Gracechurch Street LONDON - EC3V 0BT

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Celeiros Limited LONDON

Founded in 2009, Celeiros, classified under reg no. 07034116 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Mark T., Marcus R.. Of them, Marcus R. has been with the company the longest, being appointed on 19 December 2014 and Mark T. has been with the company for the least time - from 31 July 2023. As of 26 April 2024, there were 4 ex directors - Jeremy E., Alan T. and others listed below. There were no ex secretaries.

Celeiros Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07034116
Date of Incorporation	Tue, 29th Sep 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Nomina Plc

Position: Corporate Director

Appointed: 19 December 2014

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 19 December 2014

Marcus R.

Position: Director

Appointed: 19 December 2014

Jeremy E.

Position: Director

Appointed: 19 December 2014

Resigned: 31 July 2023

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 24 September 2014

Resigned: 19 December 2014

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 24 September 2014

Resigned: 19 December 2014

Alan T.

Position: Director

Appointed: 24 September 2014

Resigned: 19 December 2014

Michelle S.

Position: Director

Appointed: 29 September 2009

Resigned: 19 December 2014

Barry S.

Position: Director

Appointed: 29 September 2009

Resigned: 19 December 2014

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 29 September 2009

Resigned: 19 December 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Marcus R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marcus R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (36 pages)
TM01	31st July 2023 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2023 filed on: 3rd, August 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (35 pages)
CH01	On 2nd May 2018 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
CH01	On 29th March 2018 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (34 pages)
CH01	On 4th August 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
CH02	Directors's details changed on 4th December 2015 filed on: 8th, December 2015	officers	Free Download (1 page)
AD01	Address change date: 7th December 2015. New Address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA filed on: 7th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 29th September 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AP01	New director was appointed on 21st April 2015 filed on: 21st, April 2015	officers
AP01	New director was appointed on 19th December 2014 filed on: 18th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 19th December 2014 filed on: 18th, March 2015	officers	Free Download (3 pages)
AD01	Address change date: 23rd February 2015. New Address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 23rd, February 2015	address	Free Download (1 page)
AP04	New secretary appointment on 19th December 2014 filed on: 23rd, February 2015	officers	Free Download (2 pages)
AP02	New member appointment on 19th December 2014. filed on: 4th, February 2015	officers	Free Download (3 pages)
TM01	19th December 2014 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
TM02	19th December 2014 - the day secretary's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
TM01	19th December 2014 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
TM01	19th December 2014 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
TM01	19th December 2014 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
TM01	19th December 2014 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, October 2014	resolution
AP01	New director was appointed on 24th September 2014 filed on: 1st, October 2014	officers	Free Download (2 pages)
AP02	New member appointment on 24th September 2014. filed on: 1st, October 2014	officers	Free Download (2 pages)
AP02	New member appointment on 24th September 2014. filed on: 1st, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th September 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th September 2014: 271310.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 29th September 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th October 2013: 271310.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 29th September 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, August 2012	accounts	Free Download (23 pages)
CH01	On 29th September 2011 director's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 29th September 2011 filed on: 11th, October 2011	officers	Free Download (2 pages)
CH01	On 29th September 2011 director's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 24th, June 2011	accounts	Free Download (23 pages)
SH01	Statement of Capital on 11th November 2010: 271310.00 GBP filed on: 22nd, November 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 22nd, November 2010	resolution	Free Download (1 page)
AR01	Annual return drawn up to 29th September 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, July 2010	resolution	Free Download (42 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 5th, May 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 18th, November 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2009	incorporation	Free Download (43 pages)

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