Founded in 2001, Celsian Group Ltd have registered office in Luton, Bedfordshire, it's status at Companies House is "Active". There are no directors listed for this company in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| MR01 - N/A | 10 May 2019 | |
| MR01 - N/A | 10 May 2019 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| PARENT_ACC - N/A | 19 September 2018 | |
| AGREEMENT2 - N/A | 19 September 2018 | |
| GUARANTEE2 - N/A | 19 September 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| AGREEMENT2 - N/A | 16 October 2017 | |
| CS01 - N/A | 21 September 2017 | |
| GUARANTEE2 - N/A | 20 September 2017 | |
| CS01 - N/A | 16 September 2016 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AUD - Auditor's letter of resignation | 01 September 2015 | |
| MISC - Miscellaneous document | 03 August 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| MR01 - N/A | 11 March 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| RESOLUTIONS - N/A | 01 August 2012 | |
| MEM/ARTS - N/A | 01 August 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 353 - Register of members | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 287 - Change in situation or address of Registered Office | 24 October 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| 353 - Register of members | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 225 - Change of Accounting Reference Date | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| 287 - Change in situation or address of Registered Office | 03 May 2006 | |
| 363a - Annual Return | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| 225 - Change of Accounting Reference Date | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 287 - Change in situation or address of Registered Office | 19 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2002 | |
| CERTNM - Change of name certificate | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 287 - Change in situation or address of Registered Office | 18 December 2001 | |
| 287 - Change in situation or address of Registered Office | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| NEWINC - New incorporation documents | 11 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2019 | Outstanding |
N/A |
| A registered charge | 02 May 2019 | Outstanding |
N/A |
| A registered charge | 06 March 2014 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 26 February 2013 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 23 August 2012 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 08 August 2012 | Outstanding |
N/A |
