CELERO PROMOTIONS LIMITED

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CELERO PROMOTIONS LIMITED

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Key Data

Status

Active

Company No.

09155315

Incorporation date

31/07/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 4 Axis, Hawkfield Business Park, Bristol BS14 0BYCopy
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Latest events (Record since 31/07/2014)
dot icon08/04/2026
Micro company accounts made up to 2025-12-31
dot icon09/07/2025
Micro company accounts made up to 2024-12-31
dot icon17/06/2025
Confirmation statement made on 2025-06-16 with no updates
dot icon29/04/2025
Registered office address changed from New Farm Offices Hartlake Glastonbury Somerset BA6 9AB to Unit 4 Axis Hawkfield Business Park Bristol BS14 0BY on 2025-04-29
dot icon18/06/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon06/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/06/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/06/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon17/06/2022
Change of details for Mr Lando Norris as a person with significant control on 2021-12-27
dot icon17/06/2022
Director's details changed for Mr Lando Norris on 2021-12-27
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/06/2021
Confirmation statement made on 2021-06-16 with no updates
dot icon21/06/2021
Director's details changed for Mr Lando Norris on 2019-10-10
dot icon15/02/2021
Director's details changed for Mr Adam Norris on 2021-02-14
dot icon15/02/2021
Change of details for Mr Adam Norris as a person with significant control on 2021-02-14
dot icon16/06/2020
Confirmation statement made on 2020-06-16 with no updates
dot icon10/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/09/2019
Termination of appointment of Francisca Norris as a director on 2019-09-03
dot icon11/09/2019
Appointment of Mr Lando Norris as a director on 2019-09-03
dot icon18/07/2019
Micro company accounts made up to 2018-12-31
dot icon26/06/2019
Confirmation statement made on 2019-06-16 with no updates
dot icon06/12/2018
Current accounting period extended from 2018-07-31 to 2018-12-31
dot icon19/06/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon22/01/2018
Micro company accounts made up to 2017-07-31
dot icon19/06/2017
Confirmation statement made on 2017-06-16 with updates
dot icon21/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon01/12/2016
Register(s) moved to registered inspection location Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX
dot icon01/12/2016
Register inspection address has been changed to Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX
dot icon30/11/2016
Appointment of Quayseco Limited as a secretary on 2016-11-24
dot icon19/08/2016
Resolutions
dot icon13/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon12/07/2016
Confirmation statement made on 2016-07-12 with updates
dot icon05/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon09/03/2016
Statement of capital following an allotment of shares on 2016-01-11
dot icon09/03/2016
Resolutions
dot icon19/02/2016
Registered office address changed from Unit 6 Wirrall Park Road Glastonbury Somerset BA6 9FR to New Farm Offices Hartlake Glastonbury Somerset BA6 9AB on 2016-02-19
dot icon21/01/2016
Resolutions
dot icon21/01/2016
Statement of capital following an allotment of shares on 2015-12-18
dot icon07/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon07/09/2015
Statement of capital following an allotment of shares on 2015-07-27
dot icon02/09/2015
Resolutions
dot icon12/05/2015
Registered office address changed from Unit 7 Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 6 Wirrall Park Road Glastonbury Somerset BA6 9FR on 2015-05-12
dot icon10/12/2014
Statement of capital following an allotment of shares on 2014-11-21
dot icon10/12/2014
Resolutions
dot icon15/11/2014
Registration of charge 091553150001, created on 2014-11-14
dot icon31/07/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-93.42 % *

* during past year

Cash in Bank

£509,518.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
562.30K
-
0.00
7.75M
-
2022
3
507.08K
-
0.00
509.52K
-
2022
3
507.08K
-
0.00
509.52K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

507.08K £Descended-9.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

509.52K £Descended-93.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norris, Adam
Director
31/07/2014 - Present
34
Mr Lando Norris
Director
03/09/2019 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CELERO PROMOTIONS LIMITED

CELERO PROMOTIONS LIMITED is an(a) Active company incorporated on 31/07/2014 with the registered office located at Unit 4 Axis, Hawkfield Business Park, Bristol BS14 0BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CELERO PROMOTIONS LIMITED?

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CELERO PROMOTIONS LIMITED is currently Active. It was registered on 31/07/2014 .

Where is CELERO PROMOTIONS LIMITED located?

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CELERO PROMOTIONS LIMITED is registered at Unit 4 Axis, Hawkfield Business Park, Bristol BS14 0BY.

What does CELERO PROMOTIONS LIMITED do?

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CELERO PROMOTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CELERO PROMOTIONS LIMITED have?

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CELERO PROMOTIONS LIMITED had 3 employees in 2022.

What is the latest filing for CELERO PROMOTIONS LIMITED?

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The latest filing was on 08/04/2026: Micro company accounts made up to 2025-12-31.