CELESCAN LIMITED
THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD HP2 7AH- Active
- Private Limited Company
- Company No. 13483866
- Last Updated: 01 Mar 2024
Company Profile
CELESCAN LIMITED was incorporated on Tuesday, June 29, 2021 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CELESCAN LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 3 years 4 months and 12 days.
| Name | CELESCAN LIMITED |
|---|---|
| Company number | 13483866 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THREE CHERRY TREES LANE HEMEL HEMPSTEAD HP2 7AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Diafora Medical Limited Fulham Road, SW3 6JJ |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sopra Steria Limited Cherry Trees Lane, HP2 7AH |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CELESCAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELESCAN LIMITED | 29 Jun 2021 |