CELERION HOLDING INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CELERION HOLDING INTERNATIONAL LIMITED
COMPANY NUMBER
09874900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/2015
(9 years and 1 months old)
WEBSITE
http://celerion.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
Want to learn more about CELERION HOLDING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELERION INC | N/A | N/A |
| CELERION HOLDING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CELERION GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELERION HOLDING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELERION HOLDING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERION HOLDING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2015 - Present (9 years and 1 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2015 - Present (9 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) 06/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
17/11/2015 - 18/10/2017 (1 years and 11 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSC CELERION TOPCO LLC | N/A | N/A |
| CELERION AUSTRIA GMBH | N/A | N/A |
| CSC CELERION HOLDCO CORP | N/A | N/A |
| CELERION INC | N/A | N/A |
| CELERION HOLDING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CELERION GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/02/2018 | New Accounts filed |
| 06/02/2018 | Peter Crowley (920272826) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 21/06/2017 | Change in Reg. Office |
| 15/06/2017 | Change in Reg. Office |
| 13/12/2016 | New Annual Return filed |
| 15/02/2016 | JORDAN COMPANY SECRETARIES LIMITED (920463254) has left the board |
| 15/02/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 15/02/2016 | JORDAN COMPANY SECRETARIES LIMITED (920463254) has left the board |
| 15/02/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 01/02/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920463254) Appointed |
| 01/02/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920463254) Appointed |
| 26/11/2015 | Susan Thornton (920272827) has left the board |
| 26/11/2015 | New Board Member Susan Carol Thornton (915432906) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
