CELERUM LIMITED
Active - Accounts Filed
General Information
NAME
CELERUM LIMITED
COMPANY NUMBER
SC464904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2013
(10 years and 11 months old)
WEBSITE
celerumdigital.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
29/11/2013
17/03/2014
PACIFIC SHELF 1758 LIMITED
INVERURIE
AB51 0FE
30 East Park Road
Kintore
INVERURIE
AB51 0FE
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELERUM 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 CELERUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERUM 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 |
|---|---|---|---|---|
|
07/03/2014 - Present (10 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
23/05/2014 - Present (10 years and 5 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2021 - Present (3years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2013 - Present (10 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 17/05/2023 | Deryck Forsyth Brown (907250177) has left the board |
| 21/02/2023 | New Board Member David Shane Gladding (930570777) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 17/11/2021 | New Board Member Mark Andrew Rosten (928452617) Appointed |
| 17/11/2021 | Neil David Crabb (905105112) has left the board |
| 25/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | Change in Reg. Office |
| 14/10/2020 | New Board Member Deryck Forsyth Brown (907250177) Appointed |
| 29/03/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/10/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 24/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 21/08/2015 | Change in Reg. Office |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (918330047) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/03/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 06/06/2014 | Helen Frances Mill (909496414) has left the board |
| 06/06/2014 | New Board Member David McKay (918827443) Appointed |
| 15/04/2014 | James Beattie Cargill (905797024) has left the board |
| 09/04/2014 | James Beattie Cargill (918640218) has left the board |
| 09/04/2014 | New Board Member James Beattie Cargill (905797024) Appointed |
| 02/04/2014 | Helen Frances Mill (918618792) has left the board |
| 02/04/2014 | John Alexander Wyper McCall (918618811) has left the board |
| 02/04/2014 | New Board Member John Alexander Wyper McCall (907082766) Appointed |
| 02/04/2014 | New Board Member Helen Frances Mill (909496414) Appointed |
| 02/04/2014 | New Board Member James Beattie Cargill (918640218) Appointed |
| 27/03/2014 | David McEwing (913783913) has left the board |
| 26/03/2014 | New Board Member John Alexander Wyper McCall (918618811) Appointed |
| 26/03/2014 | New Board Member Helen Frances Mill (918618792) Appointed |
| 26/03/2014 | PINSENT MASONS DIRECTOR LIMITED (918330046) has left the board |
| 26/03/2014 | New Board Member Neil David Crabb (905105112) Appointed |
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