CELSIS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02829052

Incorporation date

16/06/1993

Size

Dormant

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

See on map

Latest events (Record since 16/06/1993)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2024

Application to strike the company off the register

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

06/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

03/07/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

11/05/2023

Full accounts made up to 2022-06-30

View PDF (16 pages)

05/08/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

03/08/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

07/06/2022

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

View PDF (2 pages)

07/06/2022

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

View PDF (2 pages)

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

View PDF (1 pages)

28/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (4 pages)

11/03/2021

Statement of capital on 2021-03-11

View PDF (3 pages)

11/03/2021

Statement by Directors

View PDF (2 pages)

11/03/2021

Solvency Statement dated 08/03/21

View PDF (2 pages)

11/03/2021

Resolutions

View PDF (2 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

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-28

View PDF (20 pages)

14/08/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (4 pages)

03/08/2020

Notification of Charles River Laboratories Holdings Limited as a person with significant control on 2019-07-18

View PDF (2 pages)

23/12/2019

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

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-29

View PDF (20 pages)

25/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-30

View PDF (22 pages)

24/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

18/12/2017

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

View PDF (2 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 (23 pages)

31/07/2017

Notification of Nastor Investments Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

06/10/2016

Full accounts made up to 2015-12-26

View PDF (22 pages)

14/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

06/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

28/08/2015

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

View PDF (3 pages)

28/08/2015

Appointment of Sarah Margaret Price as a secretary 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

View PDF (2 pages)

28/08/2015

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

View PDF (2 pages)

28/08/2015

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

View PDF (2 pages)

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

View PDF (2 pages)

14/08/2015

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

View PDF (3 pages)

12/08/2015

Satisfaction of charge 8 in full

View PDF (10 pages)

12/08/2015

Satisfaction of charge 10 in full

View PDF (9 pages)

12/08/2015

Satisfaction of charge 9 in full

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

21/08/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

11/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

02/08/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

31/07/2013

Statement by directors

View PDF (1 pages)

31/07/2013

Solvency statement dated 30/07/13

View PDF (1 pages)

31/07/2013

Statement of capital on 2013-07-31

View PDF (4 pages)

31/07/2013

Resolutions

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

18/06/2013

Director's details changed for Jay Lecoque on 2013-06-07

View PDF (2 pages)

17/06/2013

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

View PDF (2 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/07/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

12/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

04/06/2012

Termination of appointment of Michael Pilarczyk as a director

View PDF (1 pages)

15/07/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

13/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (8 pages)

30/06/2011

Appointment of Mr Michael Lee Pirlarczyk as a secretary

View PDF (1 pages)

30/06/2011

Termination of appointment of Christian Madrolle as a secretary

View PDF (1 pages)

30/06/2011

Termination of appointment of Christian Madrolle as a director

View PDF (1 pages)

15/06/2011

Appointment of Mr. Michael Lee Pilarczyk as a director

View PDF (2 pages)

24/09/2010

Director's details changed for Christian Serge Madrolle on 2010-07-01

View PDF (2 pages)

24/09/2010

Secretary's details changed for Christian Serge Madrolle on 2010-07-01

View PDF (2 pages)

13/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (37 pages)

07/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

07/07/2010

Registered office address changed from 50 Broadway St James's Park London SW1H 0RG United Kingdom on 2010-07-07

View PDF (1 pages)

06/07/2010

Director's details changed for Christian Serge Madrolle on 2010-05-01

View PDF (2 pages)

06/07/2010

Secretary's details changed for Christian Serge Madrolle on 2010-05-01

View PDF (1 pages)

24/06/2010

Registered office address changed from 50 Broadway St-James Park Westminster London SW1H 0RG England on 2010-06-24

View PDF (1 pages)

19/03/2010

Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on 2010-03-19

View PDF (1 pages)

23/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

23/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (20 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

06/01/2010

Resolutions

View PDF (1 pages)

06/01/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/01/2010

Re-registration of Memorandum and Articles

View PDF (9 pages)

06/01/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/11/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

30/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (68 pages)

14/10/2009

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

07/10/2009

Statement of capital following an allotment of shares on 2009-10-01

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02/10/2009

Director appointed mr. Jeremy james brade

View PDF (2 pages)

23/09/2009

Director appointed mr. Christopher harwood bernard mills

View PDF (4 pages)

03/09/2009

Appointment terminated director jack rowell

View PDF (1 pages)

03/09/2009

Appointment terminated director christopher evans

View PDF (1 pages)

03/09/2009

Appointment terminated director jeremy barnes

View PDF (1 pages)

03/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

06/06/2009

Director appointed jeremy francis barnes

View PDF (2 pages)

28/05/2009

Appointment terminated director peter jensen

View PDF (1 pages)

28/05/2009

Appointment terminated director nicholas badman

View PDF (1 pages)

27/02/2009

Resolutions

View PDF (95 pages)

26/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (62 pages)

17/07/2008

Return made up to 16/06/08; no change of members

View PDF (9 pages)

26/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (67 pages)

18/09/2007

Return made up to 16/06/07; bulk list available separately

View PDF (13 pages)

21/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Resolutions

View PDF (0 pages)

09/08/2007

Resolutions

View PDF (0 pages)

09/08/2007

Resolutions

View PDF (0 pages)

09/08/2007

Resolutions

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

Registered office changed on 24/07/07 from: kett house, station road, cambridge, cambridgeshire CB1 2JY

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

08/08/2006

Resolutions

View PDF (1 pages)

03/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (72 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (12 pages)

20/07/2006

Return made up to 16/06/06; no change of members

View PDF (8 pages)

18/07/2006

Registered office changed on 18/07/06 from: suite 15 lyndon house, kings court, willie snaith road, newmarket, suffolk CB8 7SG

View PDF (1 pages)

22/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (56 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 16/06/05; no change of members

View PDF (8 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 16/06/04; bulk list available separately; amend

View PDF (10 pages)

23/03/2005

Director resigned

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

30/11/2004

Certificate of reduction of share premium

View PDF (1 pages)

25/11/2004

Court order

View PDF (3 pages)

22/11/2004

Return made up to 16/06/04; no change of members

View PDF (9 pages)

02/11/2004

Resolutions

View PDF (1 pages)

27/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (45 pages)

18/09/2003

Ad 20/08/03--------- £ si [email protected]=53493 £ ic 1069859/1123352

View PDF (4 pages)

29/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (48 pages)

29/07/2003

Return made up to 16/06/03; bulk list available separately

View PDF (10 pages)

01/03/2003

Auditor's resignation

View PDF (2 pages)

11/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (50 pages)

03/07/2002

Return made up to 16/06/02; bulk list available separately

View PDF (10 pages)

17/05/2002

Registered office changed on 17/05/02 from: cambridge science park, milton road,, cambridge, cambridgeshire, CB4 0FX

View PDF (1 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

24/08/2001

Nc inc already adjusted 31/07/01

View PDF (1 pages)

24/08/2001

Resolutions

View PDF (0 pages)

24/08/2001

Resolutions

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24/08/2001

Resolutions

View PDF (2 pages)

23/08/2001

Return made up to 16/06/01; bulk list available separately

View PDF (9 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (52 pages)

02/05/2001

Statement of affairs

View PDF (130 pages)

02/05/2001

Ad 21/03/01--------- £ si [email protected]=38327 £ ic 998181/1036508

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

15/09/2000

Full group accounts made up to 2000-03-31

View PDF (52 pages)

12/07/2000

Ad 04/07/00--------- £ si [email protected]=295 £ ic 997886/998181

View PDF (2 pages)

07/07/2000

Return made up to 16/05/00; bulk list available separately

View PDF (8 pages)

21/06/2000

Ad 07/06/00--------- £ si [email protected]=1293 £ ic 996593/997886

View PDF (2 pages)

17/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

03/08/1999

Certificate of reduction of share premium

View PDF (1 pages)

03/08/1999

Court order

View PDF (2 pages)

03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

View PDF (2 pages)

13/07/1999

Return made up to 16/06/99; bulk list available separately

View PDF (7 pages)

09/07/1999

Full group accounts made up to 1999-03-31

View PDF (56 pages)

27/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Full group accounts made up to 1998-03-31

View PDF (59 pages)

30/06/1998

Return made up to 16/06/98; bulk list available separately

View PDF (7 pages)

22/05/1998

Director resigned

View PDF (1 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1997

Director resigned

View PDF (1 pages)

04/11/1997

Ad 10/10/97--------- £ si [email protected]=38947 £ ic 940221/979168

View PDF (3 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Full group accounts made up to 1997-03-31

View PDF (44 pages)

04/09/1997

Resolutions

View PDF (1 pages)

04/09/1997

Resolutions

View PDF (1 pages)

04/09/1997

£ nc 1000000/1100000 01/09/97

View PDF (1 pages)

27/06/1997

Return made up to 16/06/97; bulk list available separately

View PDF (7 pages)

04/03/1997

Director resigned

View PDF (1 pages)

11/02/1997

Ad 27/01/97--------- £ si [email protected]=12000 £ ic 906590/918590

View PDF (3 pages)

04/12/1996

Ad 07/11/96--------- £ si [email protected]=119455 £ ic 787135/906590

View PDF (3 pages)

07/11/1996

Director resigned

View PDF (1 pages)

23/10/1996

Resolutions

View PDF (1 pages)

07/10/1996

Listing of particulars

View PDF (52 pages)

17/09/1996

Full group accounts made up to 1996-03-31

View PDF (64 pages)

21/07/1996

Resolutions

View PDF (1 pages)

18/07/1996

Return made up to 16/06/96; bulk list available separately

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18/07/1996

New director appointed

View PDF (0 pages)

03/06/1996

Ad 22/05/96--------- £ si [email protected]=5384 £ ic 767907/773291

View PDF (2 pages)

17/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/01/1996

Director resigned

View PDF (2 pages)

11/09/1995

Full group accounts made up to 1995-03-31

View PDF (62 pages)

17/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

Return made up to 16/06/95; bulk list available separately

View PDF (10 pages)

07/07/1995

Ad 12/06/95--------- £ si [email protected]=164907 £ ic 603000/767907

View PDF (4 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (2 pages)

19/06/1995

£ nc 800000/1000000 12/06/95

View PDF (1 pages)

08/06/1995

Listing of particulars

View PDF (214 pages)

07/06/1995

New director appointed

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

01/11/1994

Full accounts made up to 1994-03-31

View PDF (81 pages)

23/08/1994

Return made up to 16/06/94; bulk list available separately

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19/08/1994

New director appointed

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05/06/1994

Director resigned;new director appointed

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08/07/1993

Nc inc already adjusted 28/06/93

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06/07/1993

Resolutions

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06/07/1993

Resolutions

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06/07/1993

Resolutions

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06/07/1993

Resolutions

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06/07/1993

Resolutions

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06/07/1993

Resolutions

View PDF (6 pages)

06/07/1993

Ad 28/06/93--------- £ si [email protected]=469999 £ ic 2/470001

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06/07/1993

£ nc 600000/800000 28/06/93

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06/07/1993

£ nc 50000/600000 28/06/93

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05/07/1993

Certificate of authorisation to commence business and borrow

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05/07/1993

Application to commence business

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03/07/1993

Resolutions

View PDF (6 pages)

01/07/1993

Listing of particulars

View PDF (82 pages)

29/06/1993

Accounting reference date notified as 31/03

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29/06/1993

New director appointed

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29/06/1993

New director appointed

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29/06/1993

New director appointed

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29/06/1993

New director appointed

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29/06/1993

New director appointed

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29/06/1993

New director appointed

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16/06/1993

Incorporation

View PDF (99 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

30/06/2023

Next confirmation date

16/06/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

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
Rowell, Jack	Director	11/10/1994 - 03/09/2009	20
Mills, Christopher Harwood Bernard	Director	03/09/2009 - 24/07/2015	147

Persons with Significant Control

No PSC data available.

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Description

About CELSIS INTERNATIONAL LIMITED

CELSIS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/06/1993 with the registered office located at Charles River Laboratories, Manston Road, Margate, Kent CT9 4LT. There is currently no 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 INTERNATIONAL LIMITED?

CELSIS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/06/1993 and dissolved on 21/01/2025.

Where is CELSIS INTERNATIONAL LIMITED located?

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

What does CELSIS INTERNATIONAL LIMITED do?

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

What is the latest filing for CELSIS INTERNATIONAL LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.