CELSUS (UK) LIMITED

6 THE ALPHA CENTRE, UPTON ROAD, POOLE  BH17 7AG
  • Active
  • Private Limited Company
  • Company No. 04625849
  • Last Updated: 01 Mar 2024

Company Profile

CELSUS (UK) LIMITED was incorporated on Monday, December 30, 2002 as a Private Limited Company with registered address in POOLE. CELSUS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 21 years 10 months and 10 days.

Name CELSUS (UK) LIMITED
Company number 04625849
Company type Private Limited Company
Incorporation date 30 Dec 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 6 THE ALPHA CENTRE
UPTON ROAD
POOLE
BH17 7AG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Andrew Baker Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 January 2017
Last confirmation statement dated 30 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CELSUS (UK) LIMITED 30 Dec 2002