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Celerion Holding International Limited LONDON

Founded in 2015, Celerion Holding International, classified under reg no. 09874900 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Susan T., Joanne R.. Of them, Susan T., Joanne R. have been with the company the longest, being appointed on 17 November 2015. As of 13 May 2024, there was 1 ex director - Peter C.. There were no ex secretaries.

Celerion Holding International Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09874900
Date of Incorporation Tue, 17th Nov 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 January 2016

Susan T.

Position: Director

Appointed: 17 November 2015

Joanne R.

Position: Director

Appointed: 17 November 2015

Peter C.

Position: Director

Appointed: 17 November 2015

Resigned: 18 October 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Confirmation statement with updates November 17, 2023
filed on: 17th, November 2023 		Free Download (4 pages)

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