CELEUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCELEUS LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 06222918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELEUS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CELEUS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELEUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for CELEUS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CELEUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilties
    1 pagesMISC

    Miscellaneous

    Confirmation of completion of merger from overseas registry
    2 pagesMISC

    Miscellaneous

    CB01- cross border merger notice
    29 pagesMISC

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2013

    Statement of capital on Apr 24, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Dec 31, 2010

    5 pagesAAMD

    Amended accounts made up to Dec 31, 2009

    5 pagesAAMD

    Amended accounts made up to Dec 31, 2008

    5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Director's details changed for Robert Gentz on Jul 06, 2011

    2 pagesCH01

    Annual return made up to Apr 23, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Incorporation

    14 pagesNEWINC

    Who are the officers of CELEUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    120723590001
    GENTZ, Robert
    10117 Berlin
    Auguststr. 62
    Germany
    Director
    10117 Berlin
    Auguststr. 62
    Germany
    GermanyGerman120872150002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0