CELIS GROUP HOLDING LTD

Key Data

Status

Active

Company No.

12474021

Incorporation date

20/02/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2020)

28/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (5 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

22/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (5 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

03/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (5 pages)

26/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

07/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (5 pages)

03/03/2020

Current accounting period shortened from 2021-02-28 to 2020-10-31

View PDF (1 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (4 pages)

27/02/2020

Change of share class name or designation

View PDF (2 pages)

27/02/2020

Resolutions

View PDF (1 pages)

27/02/2020

Resolutions

View PDF (1 pages)

20/02/2020

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
0
63.95K
-
0.00
-
-

2022
0
63.95K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

63.95K £63.85K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Celis, Dereck	Director	20/02/2020 - Present	11

Persons with Significant Control

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

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Description

About CELIS GROUP HOLDING LTD

CELIS GROUP HOLDING LTD is an(a) Active company incorporated on 20/02/2020 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELIS GROUP HOLDING LTD?

CELIS GROUP HOLDING LTD is currently Active. It was registered on 20/02/2020 .

Where is CELIS GROUP HOLDING LTD located?

CELIS GROUP HOLDING LTD is registered at Kemp House, 152-160 City Road, London EC1V 2NX.

What does CELIS GROUP HOLDING LTD do?

CELIS GROUP HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELIS GROUP HOLDING LTD?

The latest filing was on 28/10/2025: Total exemption full accounts made up to 2024-10-31.