Based in Staines in Middlesex, Celsur Group Ltd was registered on 05 February 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are no directors listed for the organisation at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CH01 - Change of particulars for director | 11 May 2020 | |
| CH03 - Change of particulars for secretary | 11 May 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 13 February 2018 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 23 February 2017 | |
| CH01 - Change of particulars for director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| CH01 - Change of particulars for director | 06 July 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| MISC - Miscellaneous document | 04 June 2015 | |
| MR05 - N/A | 04 June 2015 | |
| MR05 - N/A | 04 June 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| MR01 - N/A | 24 January 2015 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| RESOLUTIONS - N/A | 29 March 2011 | |
| RESOLUTIONS - N/A | 29 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 29 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 March 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH03 - Change of particulars for secretary | 12 March 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 353 - Register of members | 06 March 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| RESOLUTIONS - N/A | 15 August 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 353 - Register of members | 23 June 2008 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| SA - Shares agreement | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 225 - Change of Accounting Reference Date | 17 May 2007 | |
| 123 - Notice of increase in nominal capital | 17 May 2007 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| 395 - Particulars of a mortgage or charge | 16 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| CERTNM - Change of name certificate | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| NEWINC - New incorporation documents | 05 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2015 | Outstanding |
N/A |
| Legal charge | 12 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 01 September 2010 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2007 | Fully Satisfied |
N/A |
| Debenture | 30 April 2007 | Outstanding |
N/A |
