Celsus (UK) Limited in Upton Road POOLE

Celsus (UK) Limited POOLE

Founded in 2002, Celsus (UK), classified under reg no. 04625849 is an active company. Currently registered at 6 The Alpha Centre BH17 7AG, Poole the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Mark B. and Paul B.. In addition one secretary - Christine B. - is with the company. As of 18 April 2024, there were 2 ex directors - Michael K., Christopher B. and others listed below. There were no ex secretaries.

Celsus (UK) Limited Address / Contact

Office Address	6 The Alpha Centre
Office Address2	Upton Road
Town	Poole
Post code	BH17 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04625849
Date of Incorporation	Mon, 30th Dec 2002
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Mark B.

Position: Director

Appointed: 21 September 2010

Paul B.

Position: Director

Appointed: 30 December 2002

Christine B.

Position: Secretary

Appointed: 30 December 2002

Michael K.

Position: Director

Appointed: 08 June 2018

Resigned: 08 October 2021

Christopher B.

Position: Director

Appointed: 01 July 2009

Resigned: 04 April 2012

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 2002

Resigned: 30 December 2002

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 30 December 2002

Resigned: 30 December 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

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	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, August 2017	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	4250.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/30 with full list of members filed on: 31st, December 2014	annual return	Free Download (4 pages)
SH01	4250.00 GBP is the capital in company's statement on 2014/12/31	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/01/02 from 29 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ filed on: 2nd, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/30 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	4250.00 GBP is the capital in company's statement on 2014/01/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/30 with full list of members filed on: 31st, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/30 with full list of members filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/30 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 21st, June 2010	resolution	Free Download (15 pages)
SH01	4250.00 GBP is the capital in company's statement on 2010/06/07 filed on: 21st, June 2010	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2010/06/07 filed on: 21st, June 2010	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/30 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 14/01/08 from: 16 kingcup close broadstone dorset BH18 9GS filed on: 14th, January 2008	address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: 16 kingcup close broadstone dorset BH18 9GS filed on: 14th, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363(288)	2005/02/03 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 30/09/03 from: 3 brudenell st leonards hill windsor berkshire SL4 4UR filed on: 30th, September 2003	address	Free Download (1 page)
287	Registered office changed on 30/09/03 from: 3 brudenell st leonards hill windsor berkshire SL4 4UR filed on: 30th, September 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/02/27. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/02/27. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, December 2002	incorporation	Free Download (12 pages)

Celsus (UK) Limited POOLE

Celsus (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Paul B.

Christine B.

Michael K.

Christopher B.

Exchequer Secretaries Limited

Exchequer Directors Limited

People with significant control

Company filings

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