CELERION HOLDING INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

09874900

Incorporation date

17/11/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2015)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (55 pages)

21/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

21/07/2024

Full accounts made up to 2023-12-31

View PDF (62 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

20/02/2023

Resolutions

View PDF (4 pages)

13/02/2023

Sub-division of shares on 2023-01-26

View PDF (4 pages)

08/02/2023

Memorandum and Articles of Association

View PDF (16 pages)

31/01/2023

Registration of charge 098749000001, created on 2023-01-31

View PDF (29 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 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)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

18/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

23/06/2021

Resolutions

View PDF (2 pages)

16/06/2021

Statement by Directors

View PDF (1 pages)

16/06/2021

Statement of capital on 2021-06-16

View PDF (5 pages)

16/06/2021

Solvency Statement dated 04/06/21

View PDF (1 pages)

16/06/2021

Resolutions

View PDF (2 pages)

08/06/2021

Statement of capital following an allotment of shares on 2021-06-04

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (57 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/04/2019

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

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (62 pages)

09/02/2018

Full accounts made up to 2016-12-31

View PDF (73 pages)

02/02/2018

Termination of appointment of Peter Crowley as a director on 2017-10-18

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 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 United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 2017-06-13

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

23/05/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (3 pages)

28/01/2016

Appointment of Jordan Company Secretaries Limited as a secretary on 2016-01-06

View PDF (2 pages)

17/11/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

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
Rosal, Joanne Pineda	Director	17/11/2015 - Present	1
Thornton, Susan Carol	Director	17/11/2015 - Present	1

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CELERION HOLDING INTERNATIONAL LIMITED

CELERION HOLDING INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/11/2015 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 HOLDING INTERNATIONAL LIMITED?

CELERION HOLDING INTERNATIONAL LIMITED is currently Active. It was registered on 17/11/2015 .

Where is CELERION HOLDING INTERNATIONAL LIMITED located?

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

What does CELERION HOLDING INTERNATIONAL LIMITED do?

CELERION HOLDING INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CELERION HOLDING INTERNATIONAL LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.