CELENTIS (UK) LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 08186453
- Last Updated: 01 Mar 2024
Company Profile
CELENTIS (UK) LTD was incorporated on Tuesday, August 21, 2012 as a Private Limited Company with registered address in LONDON. CELENTIS (UK) LTD 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 12 years 2 months and 18 days.
| Name | CELENTIS (UK) LTD |
|---|---|
| Company number | 08186453 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Mrs Fiona Claire Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul John Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against CELENTIS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CELENTIS (UK) LTD | 21 Aug 2012 |