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Celergo Uk Limited LONDON

Celergo Uk started in year 2006 as Private Limited Company with registration number 05954458. The Celergo Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 22 Chancery Lane. Postal code: WC2A 1LS.

The firm has 2 directors, namely Jeffrey P., Donald M.. Of them, Jeffrey P., Donald M. have been with the company the longest, being appointed on 31 July 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrea H. who worked with the the firm until 1 October 2012.

Celergo Uk Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05954458
Date of Incorporation Tue, 3rd Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Jeffrey P.

Position: Director

Appointed: 31 July 2018

Donald M.

Position: Director

Appointed: 31 July 2018

Timothy C.

Position: Director

Appointed: 28 April 2014

Resigned: 31 July 2018

Brett K.

Position: Director

Appointed: 30 July 2012

Resigned: 30 April 2014

Andrea H.

Position: Director

Appointed: 03 October 2006

Resigned: 01 October 2012

Donald B.

Position: Director

Appointed: 03 October 2006

Resigned: 01 October 2012

Andrea H.

Position: Secretary

Appointed: 03 October 2006

Resigned: 01 October 2012

Michele H.

Position: Director

Appointed: 03 October 2006

Resigned: 31 July 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Automatic Data Processing, Inc. from Roseland, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michele H. This PSC has significiant influence or control over the company,. The third one is Timothy C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Automatic Data Processing, Inc.

One Adp Blvd, Roseland, Nj 07068, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Companies
Registration number 568328
Notified on 31 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michele H.

Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control: significiant influence or control

Timothy C.

Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand38 23723 323
Debtors132 166527 892
Net Assets Liabilities-1 110 416-1 851 742
Other Debtors45 92037 108
Other
Amounts Owed To Group Undertakings Participating Interests750 7712 095 639
Average Number Employees During Period22
Creditors1 280 8192 402 957
Nominal Value Allotted Share Capital96 10496 104
Number Shares Issued Fully Paid 96 104
Other Creditors253 56127 030
Other Taxation Payable276 487280 288
Par Value Share 1
Profit Loss594 918-741 326
Trade Debtors Trade Receivables86 246490 784

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement by Directors
filed on: 30th, August 2023 		Free Download (1 page)

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