CELERION GB LIMITED

Key Data

Status

Active

Company No.

01856500

Incorporation date

17/10/1984

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1984)

09/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

21/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

20/02/2023

Resolutions

View PDF (4 pages)

08/02/2023

Memorandum and Articles of Association

View PDF (16 pages)

14/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14

View PDF (1 pages)

14/10/2022

Change of details for Celerion Holding International Limited as a person with significant control on 2022-10-14

View PDF (2 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

04/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (5 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (59 pages)

16/06/2021

Statement of capital on 2021-06-16

View PDF (5 pages)

16/06/2021

Statement by Directors

View PDF (1 pages)

16/06/2021

Solvency Statement dated 04/06/21

View PDF (1 pages)

16/06/2021

Resolutions

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

03/04/2018

Change of details for Celerion Holding International Limited as a person with significant control on 2018-04-03

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

13/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 2017-06-13

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

28/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (6 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

05/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-04-03

View PDF (16 pages)

20/02/2015

Resolutions

View PDF (17 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (7 pages)

03/10/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

03/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (6 pages)

26/09/2012

Accounts made up to 2011-12-31

View PDF (21 pages)

03/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

09/09/2011

Accounts made up to 2010-12-31

View PDF (23 pages)

04/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

23/09/2010

Appointment of Susan Carol Thornton as a director

View PDF (3 pages)

16/09/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

07/09/2010

Accounts made up to 2009-10-31

View PDF (24 pages)

26/05/2010

Certificate of change of name

View PDF (2 pages)

26/05/2010

Change of name notice

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

19/05/2010

Statement of capital following an allotment of shares on 2010-03-03

View PDF (4 pages)

19/05/2010

Resolutions

View PDF (2 pages)

11/03/2010

Termination of appointment of Samuel Seever as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Peter Abram as a director

View PDF (2 pages)

03/03/2010

Appointment of Samuel Seever as a director

View PDF (3 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/02/2010

Annual return made up to 2009-04-03 with full list of shareholders

View PDF (6 pages)

24/02/2010

Annual return made up to 2008-04-03 with full list of shareholders

View PDF (6 pages)

15/02/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 6

View PDF (3 pages)

15/02/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 5

View PDF (3 pages)

19/01/2010

Termination of appointment of Christophe Baki as a director

View PDF (2 pages)

12/08/2009

Accounts made up to 2008-10-31

View PDF (22 pages)

03/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

17/10/2008

Accounts made up to 2007-10-31

View PDF (22 pages)

18/08/2008

Director appointed christophe baki

View PDF (2 pages)

12/06/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

28/04/2008

Appointment terminated director david hamilton

View PDF (1 pages)

17/04/2008

Accounts made up to 2006-10-31

View PDF (21 pages)

17/01/2008

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

05/03/2007

Accounts made up to 2005-10-31

View PDF (18 pages)

15/08/2006

Delivery ext'd 3 mth 31/10/05

View PDF (1 pages)

11/05/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

06/12/2005

Accounts made up to 2004-10-31

View PDF (16 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/09/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

29/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

22/12/2004

Accounts made up to 2003-10-31

View PDF (17 pages)

18/08/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

08/04/2004

Return made up to 03/04/04; full list of members

View PDF (5 pages)

05/09/2003

Accounts made up to 2002-10-31

View PDF (16 pages)

23/04/2003

Return made up to 03/04/03; full list of members

View PDF (5 pages)

20/11/2002

Ad 29/10/02--------- £ si [email protected]=40000 £ ic 46250/86250

View PDF (2 pages)

20/11/2002

Resolutions

View PDF (2 pages)

04/09/2002

Accounts made up to 2001-10-31

View PDF (17 pages)

18/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

02/05/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

04/12/2001

Accounts made up to 2000-10-31

View PDF (16 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Location of register of members (non legible)

View PDF (1 pages)

19/09/2001

Registered office changed on 19/09/01 from: first floor bouverie house 154 fleet street london EC4A 2JD

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

17/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

20/09/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

06/05/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

03/03/2000

Accounts made up to 1999-08-31

View PDF (16 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2000

Director resigned

View PDF (1 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (2 pages)

09/11/1999

Accounts made up to 1998-08-31

View PDF (16 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

22/07/1999

Delivery ext'd 3 mth 31/08/98

View PDF (2 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Return made up to 03/04/99; full list of members

View PDF (8 pages)

03/04/1999

Secretary's particulars changed

View PDF (1 pages)

03/04/1999

Registered office changed on 03/04/99 from: first floor bouverie house 154 fleet street london EC4A 2DQ

View PDF (1 pages)

02/02/1999

Accounts made up to 1997-12-31

View PDF (16 pages)

04/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

16/03/1998

Certificate of change of name

View PDF (2 pages)

06/03/1998

Auditor's resignation

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Registered office changed on 26/02/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

26/02/1998

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

10/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1997

Accounts made up to 1996-12-31

View PDF (15 pages)

28/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

24/04/1997

Director's particulars changed

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

16/09/1996

Accounts made up to 1995-12-31

View PDF (18 pages)

02/07/1996

Certificate of change of name

View PDF (2 pages)

29/04/1996

Registered office changed on 29/04/96 from: 13 station road finchley london N3 2SB

View PDF (1 pages)

13/04/1996

Return made up to 03/04/96; full list of members

View PDF (10 pages)

22/02/1996

Certificate of change of name

View PDF (2 pages)

24/11/1995

Director resigned

View PDF (2 pages)

11/05/1995

Return made up to 03/04/95; full list of members

View PDF (20 pages)

14/02/1995

Resolutions

View PDF (10 pages)

14/02/1995

Auditor's resignation

View PDF (0 pages)

14/02/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

Accounts made up to 1994-10-31

View PDF (0 pages)

03/02/1995

Certificate of change of name

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

25/11/1994

Certificate of change of name

View PDF (2 pages)

03/08/1994

Accounts made up to 1993-10-31

View PDF (0 pages)

04/05/1994

Return made up to 03/04/94; full list of members

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (1 pages)

16/03/1994

Particulars of contract relating to shares

View PDF (3 pages)

16/03/1994

Ad 16/02/94--------- £ si [email protected]=46150 £ ic 100/46250

View PDF (0 pages)

09/12/1993

S-div 23/07/93

View PDF (0 pages)

09/12/1993

Nc inc already adjusted 23/07/93

View PDF (0 pages)

09/12/1993

Resolutions

View PDF (0 pages)

19/07/1993

Accounts made up to 1992-10-31

View PDF (0 pages)

11/06/1993

Return made up to 03/04/93; full list of members

View PDF (0 pages)

18/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1992

Return made up to 03/04/92; full list of members

View PDF (0 pages)

08/05/1992

Accounts made up to 1991-10-31

View PDF (0 pages)

28/04/1992

Director resigned

View PDF (0 pages)

17/07/1991

Certificate of change of name

View PDF (2 pages)

29/04/1991

Return made up to 03/04/91; no change of members

View PDF (0 pages)

08/04/1991

Accounts made up to 1990-10-31

View PDF (0 pages)

06/12/1990

Accounts made up to 1989-10-31

View PDF (0 pages)

19/09/1990

Return made up to 03/04/90; full list of members

View PDF (0 pages)

21/08/1990

Accounts made up to 1988-10-31

View PDF (0 pages)

26/02/1990

Certificate of change of name

View PDF (2 pages)

27/02/1989

Return made up to 17/02/89; full list of members

View PDF (0 pages)

24/10/1988

Return made up to 25/08/88; full list of members

View PDF (0 pages)

24/10/1988

Accounts made up to 1987-10-31

View PDF (0 pages)

21/09/1988

New director appointed

View PDF (0 pages)

16/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

20/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1987

Accounts made up to 1986-10-31

View PDF (0 pages)

26/03/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

21/06/1986

Accounts for a small company made up to 1985-10-31

View PDF (0 pages)

11/06/1986

Return made up to 06/01/86; full list of members

View PDF (0 pages)

17/10/1984

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CELERION GB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Thornton, Susan Carol	Director	05/03/2010 - Present	1
Mcneilly, Fiona	Director	01/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 CELERION GB LIMITED

CELERION GB LIMITED is an(a) Active company incorporated on 17/10/1984 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 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 CELERION GB LIMITED?

CELERION GB LIMITED is currently Active. It was registered on 17/10/1984 .

Where is CELERION GB LIMITED located?

CELERION GB LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does CELERION GB LIMITED do?

CELERION GB LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CELERION GB LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with no updates.