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CELEIROS LIMITED

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CELEIROS LIMITED

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Key Data

Status

Active

Company No.

07034116

Incorporation date

29/09/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 29/09/2009)
dot icon07/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon25/09/2025
Full accounts made up to 2024-12-31
View PDF (38 pages)
dot icon04/10/2024
Full accounts made up to 2023-12-31
View PDF (36 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon18/09/2023
Full accounts made up to 2022-12-31
View PDF (36 pages)
dot icon03/08/2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31
View PDF (1 pages)
dot icon03/08/2023
Appointment of Mark John Tottman as a director on 2023-07-31
View PDF (2 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-29 with no updates
View PDF (3 pages)
dot icon23/09/2022
Full accounts made up to 2021-12-31
View PDF (36 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-29 with no updates
View PDF (3 pages)
dot icon22/09/2021
Full accounts made up to 2020-12-31
View PDF (37 pages)
dot icon09/10/2020
Confirmation statement made on 2020-09-29 with no updates
View PDF (3 pages)
dot icon30/09/2020
Full accounts made up to 2019-12-31
View PDF (36 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-29 with updates
View PDF (4 pages)
dot icon24/09/2019
Full accounts made up to 2018-12-31
View PDF (35 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-29 with updates
View PDF (4 pages)
dot icon04/10/2018
Full accounts made up to 2017-12-31
View PDF (35 pages)
dot icon02/05/2018
Director's details changed for Mr Jeremy Richard Holt Evans on 2018-05-02
View PDF (2 pages)
dot icon09/04/2018
Director's details changed for Mr Marcus Ronald Rule on 2018-03-29
View PDF (2 pages)
dot icon09/04/2018
Change of details for Mr Marcus Ronald Rule as a person with significant control on 2018-03-29
View PDF (2 pages)
dot icon11/10/2017
Confirmation statement made on 2017-09-29 with updates
View PDF (4 pages)
dot icon02/10/2017
Full accounts made up to 2016-12-31
View PDF (34 pages)
dot icon17/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon12/09/2016
Full accounts made up to 2015-12-31
View PDF (34 pages)
dot icon05/08/2016
Director's details changed for Mr Marcus Ronald Rule on 2016-08-04
View PDF (2 pages)
dot icon08/12/2015
Director's details changed for Nomina Plc on 2015-12-04
View PDF (1 pages)
dot icon07/12/2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2015-12-07
View PDF (1 pages)
dot icon19/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2015
Full accounts made up to 2014-12-31
View PDF (23 pages)
dot icon21/04/2015
Appointment of Jeremy Richard Holt Evans as a director
View PDF (3 pages)
dot icon18/03/2015
Appointment of Jeremy Richard Holt Evans as a director on 2014-12-19
View PDF (3 pages)
dot icon18/03/2015
Appointment of Mr Marcus Ronald Rule as a director on 2014-12-19
View PDF (3 pages)
dot icon23/02/2015
Appointment of Hampden Legal Plc as a secretary on 2014-12-19
View PDF (2 pages)
dot icon23/02/2015
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 2015-02-23
View PDF (1 pages)
dot icon04/02/2015
Appointment of Nomina Plc as a director on 2014-12-19
View PDF (3 pages)
dot icon26/01/2015
Termination of appointment of Michelle Betty Sadler as a director on 2014-12-19
View PDF (1 pages)
dot icon26/01/2015
Termination of appointment of Argenta Secretariat Limited as a secretary on 2014-12-19
View PDF (1 pages)
dot icon26/01/2015
Termination of appointment of Alan William Tucker as a director on 2014-12-19
View PDF (1 pages)
dot icon26/01/2015
Termination of appointment of Barry Sadler as a director on 2014-12-19
View PDF (1 pages)
dot icon26/01/2015
Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 2014-12-19
View PDF (1 pages)
dot icon26/01/2015
Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 2014-12-19
View PDF (1 pages)
dot icon10/10/2014
Resolutions
View PDF (37 pages)
dot icon01/10/2014
Appointment of Apcl Corporate Director No.2 Limited as a director on 2014-09-24
View PDF (2 pages)
dot icon01/10/2014
Appointment of Apcl Corporate Director No.1 Limited as a director on 2014-09-24
View PDF (2 pages)
dot icon01/10/2014
Appointment of Mr Alan William Tucker as a director on 2014-09-24
View PDF (2 pages)
dot icon30/09/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon10/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon10/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon11/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Director's details changed for Barry Sadler on 2011-09-29
View PDF (2 pages)
dot icon11/10/2011
Secretary's details changed for Argenta Secretariat Limited on 2011-09-29
View PDF (2 pages)
dot icon11/10/2011
Director's details changed for Mrs Michelle Betty Sadler on 2011-09-29
View PDF (2 pages)
dot icon24/06/2011
Full accounts made up to 2010-12-31
View PDF (23 pages)
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-11-11
View PDF (4 pages)
dot icon22/11/2010
Resolutions
View PDF (1 pages)
dot icon11/11/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Resolutions
View PDF (42 pages)
dot icon05/05/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon18/11/2009
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon29/09/2009
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINA PLC
Corporate Director
19/12/2014 - Present
1396
Evans, Jeremy Richard Holt
Director
19/12/2014 - 31/07/2023
1634
Rule, Marcus Ronald
Director
19/12/2014 - Present
14
Tottman, Mark John
Director
31/07/2023 - Present
1221

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELEIROS LIMITED

CELEIROS LIMITED is an(a) Active company incorporated on 29/09/2009 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELEIROS LIMITED?

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CELEIROS LIMITED is currently Active. It was registered on 29/09/2009 .

Where is CELEIROS LIMITED located?

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CELEIROS LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does CELEIROS LIMITED do?

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CELEIROS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CELEIROS LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-29 with no updates.