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CELERES CAPITAL ADVISORS LIMITED

CELERES CAPITAL ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCELERES CAPITAL ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11219844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CELERES CAPITAL ADVISORS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CELERES CAPITAL ADVISORS LIMITED located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELERES CAPITAL ADVISORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CELERES CAPITAL ADVISORS LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for CELERES CAPITAL ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Rishad Abraham as a director on Jul 08, 2026

    		2 pagesAP01

    Termination of appointment of Pathiq Malhaar Jaymin Trivedi as a director on Jul 08, 2026

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2025

    		13 pagesAA

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Appointment of Mr Pathiq Malhaar Jaymin Trivedi as a secretary on Sep 25, 2024

    		2 pagesAP03

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Pathiq Malhaar Jaymin Trivedi on Dec 09, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2018

    Statement of capital on Feb 22, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CELERES CAPITAL ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIVEDI, Pathiq Malhaar Jaymin
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		Secretary
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		327597870001
    ABRAHAM, Rishad
    15 Upper Grosvenor Street
    W1K 7PJ London
    1st Floor
    United Kingdom
    		Director
    15 Upper Grosvenor Street
    W1K 7PJ London
    1st Floor
    United Kingdom
    		EnglandIndian350267240001
    TRIVEDI, Pathiq Malhaar Jaymin
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		Director
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		United KingdomBritish258611850001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CELERES CAPITAL ADVISORS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 22, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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