CELEGENCE LIMITED

Key Data

Status

Active

Company No.

11156062

Incorporation date

17/01/2018

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2018)

28/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

13/01/2026

Cessation of Punya Abbhi as a person with significant control on 2026-01-13

View PDF (1 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

14/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

14/06/2022

Director's details changed for Ms Punya Abbhi on 2022-06-14

View PDF (2 pages)

13/06/2022

Registered office address changed from 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-06-13

View PDF (1 pages)

13/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

15/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (3 pages)

15/01/2022

Notification of Celegence Holdings Llc as a person with significant control on 2018-03-14

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

22/09/2020

Registered office address changed from 13 Bayley Street Bloomsbury London WC1B 3HD England to 160 City Road London EC1V 2NX on 2020-09-22

View PDF (1 pages)

22/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

03/06/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

11/12/2019

Registered office address changed from Central Working Farringdon 86-88 Clerkenwell Road Clerkenwell London EC1M 5RJ England to 13 Bayley Street Bloomsbury London WC1B 3HD on 2019-12-11

View PDF (1 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

01/08/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

14/03/2018

Cessation of Sonia Veluchamy as a person with significant control on 2018-03-12

View PDF (1 pages)

17/01/2018

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+68.73 % *

* during past year

Cash in Bank

£34,253.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
29.51K
-
0.00
20.30K
-

2022
5
61.71K
-
0.00
34.25K
-

2022
5
61.71K
-
0.00
34.25K
-

Employees

2022

Employees

5 67 % *

Net Assets(GBP)

61.71K £109.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.25K £68.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELEGENCE LIMITED

CELEGENCE LIMITED is an(a) Active company incorporated on 17/01/2018 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CELEGENCE LIMITED?

CELEGENCE LIMITED is currently Active. It was registered on 17/01/2018 .

Where is CELEGENCE LIMITED located?

CELEGENCE LIMITED is registered at 128 City Road, London EC1V 2NX.

What does CELEGENCE LIMITED do?

CELEGENCE LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does CELEGENCE LIMITED have?

CELEGENCE LIMITED had 5 employees in 2022.

What is the latest filing for CELEGENCE LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-15 with no updates.