CELNOR GROUP LIMITED

Key Data

Status

Active

Company No.

15058538

Incorporation date

08/08/2023

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/08/2023)

25/11/2025

Appointment of Gillian Bonthron as a director on 2025-10-27

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14/11/2025

Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27

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10/10/2025

Termination of appointment of Mark Llewellyn Williams as a director on 2025-09-15

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09/10/2025

Satisfaction of charge 150585380005 in full

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01/10/2025

Registration of charge 150585380007, created on 2025-09-19

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29/09/2025

Registration of charge 150585380006, created on 2025-09-19

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12/08/2025

Confirmation statement made on 2025-08-07 with no updates

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11/04/2025

Part of the property or undertaking has been released and no longer forms part of charge 150585380002

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21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

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21/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

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06/02/2025

Registration of charge 150585380003, created on 2025-02-05

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06/02/2025

Registration of charge 150585380004, created on 2025-02-05

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06/02/2025

Registration of charge 150585380005, created on 2025-02-05

View PDF (24 pages)

04/12/2024

Termination of appointment of Alice Emily Hannah Lawson as a director on 2024-11-26

View PDF (1 pages)

04/12/2024

Appointment of Dominic Stuart Clark as a director on 2024-11-26

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17/09/2024

Termination of appointment of Cheryl Francesca Sie as a director on 2024-09-12

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17/09/2024

Appointment of Ms Alice Emily Hannah Lawson as a director on 2024-09-12

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29/08/2024

Confirmation statement made on 2024-08-07 with updates

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07/08/2024

Satisfaction of charge 150585380001 in full

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06/08/2024

Registration of charge 150585380002, created on 2024-08-02

View PDF (51 pages)

18/06/2024

Director's details changed for Mr Simon Christopher Parrington on 2023-11-01

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14/06/2024

Current accounting period shortened from 2024-08-31 to 2024-06-30

View PDF (1 pages)

08/05/2024

Change of details for Celnor Finco Limited as a person with significant control on 2024-05-08

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08/05/2024

Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-07

View PDF (2 pages)

08/05/2024

Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to One St Peter's Square Manchester M2 3DE on 2024-05-08

View PDF (1 pages)

10/10/2023

Appointment of Nigel Patrick as a director on 2023-09-29

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09/10/2023

Second filing for the appointment of Neil Cox as a director

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04/10/2023

Appointment of Neil Cox as a director on 2023-09-29

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12/09/2023

Appointment of Mr Simon Parrington as a director on 2023-08-31

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08/09/2023

Certificate of change of name

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04/09/2023

Registration of charge 150585380001, created on 2023-08-31

View PDF (77 pages)

08/08/2023

Incorporation

View PDF (36 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

30/06/2024

Next confirmation date

07/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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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
Patrick, Nigel	Director	29/09/2023 - Present	4
Williams, Mark Llewellyn	Director	08/08/2023 - 15/09/2025	40
Parrington, Simon	Director	31/08/2023 - Present	38
Bonthron, Gillian	Director	27/10/2025 - Present	66
Lawson, Alice Emily Hannah	Director	12/09/2024 - 26/11/2024	12

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

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Description

About CELNOR GROUP LIMITED

CELNOR GROUP LIMITED is an(a) Active company incorporated on 08/08/2023 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 5 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 CELNOR GROUP LIMITED?

CELNOR GROUP LIMITED is currently Active. It was registered on 08/08/2023 .

Where is CELNOR GROUP LIMITED located?

CELNOR GROUP LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does CELNOR GROUP LIMITED do?

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

What is the latest filing for CELNOR GROUP LIMITED?

The latest filing was on 25/11/2025: Appointment of Gillian Bonthron as a director on 2025-10-27.