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CELONIS LTD

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CELONIS LTD

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Key Data

Status

Active

Company No.

11112312

Incorporation date

14/12/2017

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 14/12/2017)
dot icon16/02/2026
Director's details changed for Mrs Vanessa English Candela on 2025-07-28
View PDF (2 pages)
dot icon16/02/2026
Director's details changed for Mrs Hazel Thakkar Lall on 2025-07-28
View PDF (2 pages)
dot icon08/12/2025
Confirmation statement made on 2025-12-04 with no updates
View PDF (3 pages)
dot icon03/11/2025
Full accounts made up to 2025-01-31
View PDF (27 pages)
dot icon28/07/2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21
View PDF (1 pages)
dot icon28/07/2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-28
View PDF (1 pages)
dot icon28/07/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21
View PDF (2 pages)
dot icon18/12/2024
Withdrawal of a person with significant control statement on 2024-12-18
View PDF (2 pages)
dot icon18/12/2024
Notification of Vanessa English Candela as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon03/12/2024
Full accounts made up to 2024-01-31
View PDF (30 pages)
dot icon06/08/2024
Appointment of Mrs Vanessa English Candela as a secretary on 2024-07-01
View PDF (2 pages)
dot icon24/07/2024
Appointment of Mrs Hazel Thakkar Lall as a director on 2024-07-01
View PDF (2 pages)
dot icon24/07/2024
Appointment of Mrs Vanessa English Candela as a director on 2024-07-01
View PDF (2 pages)
dot icon23/07/2024
Termination of appointment of Bastian Nominacher as a director on 2024-06-30
View PDF (1 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon03/11/2023
Full accounts made up to 2023-01-31
View PDF (24 pages)
dot icon03/01/2023
Accounts for a small company made up to 2022-01-31
View PDF (10 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon16/05/2022
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-04-26
View PDF (2 pages)
dot icon16/05/2022
Registered office address changed from 17 Bevis Marks London EC3A 7LN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2022-05-16
View PDF (1 pages)
dot icon31/01/2022
Accounts for a small company made up to 2021-01-31
View PDF (9 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon25/06/2021
Satisfaction of charge 111123120001 in full
View PDF (1 pages)
dot icon27/05/2021
Accounts for a small company made up to 2020-05-31
View PDF (8 pages)
dot icon20/01/2021
Resolutions
View PDF (1 pages)
dot icon20/01/2021
Current accounting period shortened from 2021-05-31 to 2021-01-31
View PDF (3 pages)
dot icon04/12/2020
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon14/10/2019
Accounts for a small company made up to 2019-05-31
View PDF (8 pages)
dot icon16/07/2019
Registration of charge 111123120001, created on 2019-07-01
View PDF (6 pages)
dot icon14/06/2019
Registered office address changed from C/O Business Cube 17 Bevis Marks London EC3A 7LN England to 17 Bevis Marks London EC3A 7LN on 2019-06-14
View PDF (1 pages)
dot icon14/06/2019
Registered office address changed from C/O Turner & Co Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP United Kingdom to C/O Business Cube 17 Bevis Marks London EC3A 7LN on 2019-06-14
View PDF (1 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon09/01/2018
Current accounting period extended from 2018-12-31 to 2019-05-31
View PDF (1 pages)
dot icon14/12/2017
Incorporation
View PDF (39 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

48
2021
change arrow icon0 % *

* during past year

Cash in Bank

£509,577.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
223.67K
-
0.00
509.58K
-
2021
48
223.67K
-
0.00
509.58K
-

Employees

2021

Employees

48 Ascended- *

Net Assets(GBP)

223.67K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

509.58K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
21/07/2025 - Present
1977
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
26/04/2022 - 21/07/2025
580
Nominacher, Bastian
Director
14/12/2017 - 30/06/2024
1
Lall, Hazel Thakkar
Director
01/07/2024 - Present
1
Mrs Vanessa English Candela
Director
01/07/2024 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CELONIS LTD

CELONIS LTD is an(a) Active company incorporated on 14/12/2017 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of CELONIS LTD?

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CELONIS LTD is currently Active. It was registered on 14/12/2017 .

Where is CELONIS LTD located?

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CELONIS LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CELONIS LTD do?

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CELONIS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CELONIS LTD have?

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CELONIS LTD had 48 employees in 2021.

What is the latest filing for CELONIS LTD?

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The latest filing was on 16/02/2026: Director's details changed for Mrs Vanessa English Candela on 2025-07-28.