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CELUS HOLDINGS LIMITED - 4th Floor Victoria House, 199 Avebury Boulevard, Milton Keynes, MK9 1AU, United Kingdom
Company Information
- Company registration number
- 01801851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Victoria House
- 199 Avebury Boulevard
- Milton Keynes
- MK9 1AU
- England 4th Floor Victoria House, 199 Avebury Boulevard, Milton Keynes, MK9 1AU, England UK
Management
- Managing Directors
- DENT, Caroline Sarah
- DENT, Jonathan Paul Maurice
- DENT, Louisa Rachel
- SHANBURY, Clifford Eric
- Company secretaries
- DENT, Louisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-21
- Age Of Company 1984-03-21 40 years
- SIC/NACE
- 68100
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSINGLE LIMITED
- Filing of Accounts
- Due Date: 2022-03-24
- Last Date: 2020-06-24
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-01-05
- Last Date: 2020-12-22
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CELUS HOLDINGS LIMITED Company Description
- CELUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01801851. Its current trading status is "live". It was registered 1984-03-21. It was previously called LIGHTSINGLE LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 24/06/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 4Th Floor Victoria House .
Get CELUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celus Holdings Limited - 4th Floor Victoria House, 199 Avebury Boulevard, Milton Keynes, MK9 1AU, United Kingdom
- 1984-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2021-04-17) - AA
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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confirmation-statement-with-updates (2020-12-22) - CS01
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confirmation-statement-with-updates (2020-11-02) - CS01
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accounts-with-accounts-type-small (2019-03-21) - AA
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accounts-with-accounts-type-small (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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confirmation-statement-with-updates (2018-10-31) - CS01
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change-person-director-company-with-change-date (2018-10-31) - CH01
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accounts-with-accounts-type-small (2018-03-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
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accounts-with-accounts-type-full (2017-03-16) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-20) - AA
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
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change-person-director-company-with-change-date (2015-11-03) - CH01
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accounts-with-accounts-type-full (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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accounts-with-accounts-type-full (2013-11-14) - AA
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change-person-secretary-company-with-change-date (2013-11-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-12-11) - RP04
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accounts-with-accounts-type-full (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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legacy (2012-10-10) - MG02
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accounts-with-accounts-type-full (2012-02-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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legacy (2009-09-21) - 288a
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accounts-with-accounts-type-full (2009-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-full (2007-10-16) - AA
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auditors-resignation-company (2007-08-03) - AUD
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legacy (2006-11-10) - 363s
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2002-12-13) - AA
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legacy (2002-11-12) - 363s
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accounts-with-accounts-type-full (2001-12-27) - AA
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legacy (2001-10-15) - 363a
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legacy (2001-04-05) - 288a
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (2000-10-31) - 363a
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legacy (1999-10-25) - 363a
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accounts-with-accounts-type-full (1998-11-10) - AA
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legacy (1998-10-21) - 363a
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accounts-with-accounts-type-full (1997-11-18) - AA
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legacy (1996-11-05) - 363a
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accounts-with-accounts-type-full (1995-12-11) - AA
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legacy (1995-12-05) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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legacy (1990-12-18) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1988-11-28) - AA
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accounts-with-accounts-type-full (1987-10-27) - AA
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legacy (1987-01-09) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-08) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-04-30) - CERTNM
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miscellaneous (1984-03-21) - MISC
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incorporation-company (1984-03-21) - NEWINC