CELERES INTERNATIONAL LIMITED
167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 07318652
- Last Updated: 01 Mar 2024
Company Profile
CELERES INTERNATIONAL LIMITED was incorporated on Monday, July 19, 2010 as a Private Limited Company with registered address in LONDON. CELERES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 2 months and 30 days.
| Name | CELERES INTERNATIONAL LIMITED |
|---|---|
| Company number | 07318652 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Roger Hubbocks 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against CELERES INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELERES INTERNATIONAL LIMITED | 19 Jul 2010 |
| ROAST BEEF LIMITED | 05 Nov 2018 |
| DYAUS PITA LIMITED | 07 Nov 2018 |