CELSIS GROUP LIMITED

Key Data

Status

Active

Company No.

07421412

Incorporation date

27/10/2010

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2010)

03/10/2025

Appointment of Kerstin Susanne Dolph as a director on 2025-09-29

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03/10/2025

Termination of appointment of Flavia Houaiss Pease as a director on 2025-09-29

View PDF (1 pages)

17/09/2025

Full accounts made up to 2024-12-28

View PDF (19 pages)

05/05/2025

Confirmation statement made on 2025-05-05 with no updates

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09/09/2024

Full accounts made up to 2023-12-30

View PDF (19 pages)

29/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

10/08/2022

Full accounts made up to 2021-12-25

View PDF (20 pages)

07/06/2022

Appointment of Mr Kevin John Finn as a director on 2022-05-11

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07/06/2022

Termination of appointment of David Ross Smith as a director on 2022-05-11

View PDF (1 pages)

07/06/2022

Termination of appointment of Foster Timmons Jordan as a director on 2022-05-11

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07/06/2022

Appointment of Ms Flavia Houaiss Pease as a director on 2022-05-11

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15/03/2022

Statement of capital on 2022-03-15

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15/03/2022

Resolutions

View PDF (2 pages)

14/03/2022

Statement by Directors

View PDF (1 pages)

14/03/2022

Resolutions

View PDF (3 pages)

14/03/2022

Solvency Statement dated 04/03/22

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14/03/2022

Resolutions

View PDF (2 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-03-02

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

11/06/2021

Full accounts made up to 2020-12-26

View PDF (20 pages)

19/01/2021

Termination of appointment of Sarah Margaret Price as a secretary on 2020-12-31

View PDF (1 pages)

19/01/2021

Appointment of Mr Jon Galli as a secretary on 2021-01-01

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16/12/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-28

View PDF (18 pages)

23/12/2019

Termination of appointment of John Gary Montana as a director on 2019-12-23

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-10-27 with no updates

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07/10/2019

Full accounts made up to 2018-12-29

View PDF (16 pages)

17/12/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-30

View PDF (16 pages)

18/12/2017

Appointment of Dr John Gary Montana as a director on 2017-12-05

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10/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

01/11/2017

Termination of appointment of Katherine Louise Hilyard as a director on 2017-11-01

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

21/12/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

08/11/2016

Full accounts made up to 2015-12-26

View PDF (18 pages)

18/01/2016

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

28/08/2015

Appointment of Sarah Margaret Price as a secretary on 2015-07-24

View PDF (3 pages)

28/08/2015

Appointment of Foster Timmons Jordan as a director on 2015-07-24

View PDF (3 pages)

28/08/2015

Appointment of Katherine Louise Hilyard as a director on 2015-07-24

View PDF (3 pages)

28/08/2015

Appointment of David Ross Smith as a director on 2015-07-24

View PDF (3 pages)

28/08/2015

Termination of appointment of Christopher Harwood Bernard Mills as a director on 2015-07-24

View PDF (2 pages)

28/08/2015

Termination of appointment of Jeremy James Brade as a director on 2015-07-24

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28/08/2015

Termination of appointment of Ian Roy Johnson as a director on 2015-07-24

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28/08/2015

Termination of appointment of Carl Dominic Contadini as a director on 2015-07-24

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28/08/2015

Termination of appointment of Jay Lecoque as a director on 2015-07-24

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28/08/2015

Termination of appointment of Michael Lee Pilarczyk as a secretary on 2015-07-24

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28/08/2015

Registered office address changed from 50 Broadway St James's Park, Westminster London SW1H 0RG to Charles River Laboratories Manston Road Margate Kent CT9 4LT on 2015-08-28

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14/08/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

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12/08/2015

Satisfaction of charge 2 in full

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27/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

06/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (8 pages)

21/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

05/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (8 pages)

02/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

01/08/2013

Statement by directors

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01/08/2013

Solvency statement dated 30/07/13

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01/08/2013

Statement of capital on 2013-08-01

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01/08/2013

Resolutions

View PDF (1 pages)

17/06/2013

Director's details changed for Mr Jeremy James Brade on 2013-06-07

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27/03/2013

Particulars of a mortgage or charge / charge no: 2

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22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (8 pages)

21/11/2012

Director's details changed for Jay Lecoque on 2012-10-01

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21/11/2012

Registered office address changed from 50 Broadway London SW1H 0RG on 2012-11-21

View PDF (1 pages)

20/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

09/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (8 pages)

30/06/2011

Appointment of Mr Michael Lee Pilarczyk as a secretary

View PDF (1 pages)

30/06/2011

Termination of appointment of Christian Madrolle as a secretary

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30/06/2011

Termination of appointment of Christian Madrolle as a director

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02/05/2011

Statement of capital following an allotment of shares on 2011-03-25

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12/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/04/2011

Resolutions

View PDF (23 pages)

28/03/2011

Resolutions

View PDF (24 pages)

28/01/2011

Current accounting period extended from 2011-03-31 to 2012-03-31

View PDF (2 pages)

19/01/2011

Director's details changed for Jeremy James Brade on 2011-01-18

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19/01/2011

Director's details changed for Carl Dominic Contadini on 2011-01-18

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04/01/2011

Director's details changed for Ian Roy Johnson on 2011-01-03

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04/01/2011

Director's details changed for Jay Lecoque on 2011-01-03

View PDF (2 pages)

04/01/2011

Director's details changed for Jeremy James Brade on 2011-01-03

View PDF (2 pages)

04/01/2011

Director's details changed for Carl Dominic Contadini on 2011-01-03

View PDF (2 pages)

03/01/2011

Secretary's details changed for Christian Serge Madrolle on 2011-01-03

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03/01/2011

Director's details changed for Mr. Christopher Harwood Bernard Mills on 2011-01-03

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03/01/2011

Director's details changed for Mr Christian Serge Madrolle on 2011-01-03

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22/12/2010

Director's details changed for Christian Serge Madrolle on 2010-12-22

View PDF (2 pages)

19/11/2010

Appointment of Carl Dominic Contadini as a director

View PDF (3 pages)

11/11/2010

Current accounting period shortened from 2011-10-31 to 2011-03-31

View PDF (3 pages)

11/11/2010

Appointment of Christian Serge Madrolle as a secretary

View PDF (3 pages)

11/11/2010

Appointment of Christian Serge Madrolle as a director

View PDF (3 pages)

11/11/2010

Appointment of Ian Roy Johnson as a director

View PDF (3 pages)

11/11/2010

Appointment of Jay Lecoque as a director

View PDF (3 pages)

11/11/2010

Appointment of Jeremy James Brade as a director

View PDF (3 pages)

11/11/2010

Appointment of Mr. Christopher Harwood Bernard Mills as a director

View PDF (3 pages)

11/11/2010

Termination of appointment of Broadway Secretaries Limited as a secretary

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11/11/2010

Termination of appointment of John Turnbull as a director

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11/11/2010

Termination of appointment of Broadway Directors Limited as a director

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27/10/2010

Incorporation

View PDF (27 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

28/12/2024

Next confirmation date

05/05/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
BROADWAY SECRETARIES LIMITED	Corporate Secretary	27/10/2010 - 10/11/2010	142
Mills, Christopher Harwood Bernard	Director	10/11/2010 - 24/07/2015	147
Pease, Flavia Houaiss	Director	11/05/2022 - 29/09/2025	3
Dolph, Kerstin Susanne	Director	29/09/2025 - Present	3
Finn, Kevin John	Director	11/05/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CELSIS GROUP LIMITED

CELSIS GROUP LIMITED is an(a) Active company incorporated on 27/10/2010 with the registered office located at Charles River Laboratories, Manston Road, Margate, Kent CT9 4LT. 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 CELSIS GROUP LIMITED?

CELSIS GROUP LIMITED is currently Active. It was registered on 27/10/2010 .

Where is CELSIS GROUP LIMITED located?

CELSIS GROUP LIMITED is registered at Charles River Laboratories, Manston Road, Margate, Kent CT9 4LT.

What does CELSIS GROUP LIMITED do?

CELSIS GROUP LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for CELSIS GROUP LIMITED?

The latest filing was on 03/10/2025: Appointment of Kerstin Susanne Dolph as a director on 2025-09-29.