CELSUS (UK) LIMITED

Key Data

Status

Active

Company No.

04625849

Incorporation date

30/12/2002

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2002)

07/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

09/01/2025

Director's details changed for Mr Mark John Baker on 2025-01-01

View PDF (2 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/08/2024

Termination of appointment of Paul Andrew Baker as a director on 2024-07-31

View PDF (1 pages)

13/08/2024

Cessation of Paul Andrew Baker as a person with significant control on 2024-07-31

View PDF (1 pages)

13/08/2024

Termination of appointment of Christine Ann Baker as a secretary on 2024-07-31

View PDF (1 pages)

13/08/2024

Notification of Twenty20 Distribution Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (4 pages)

25/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

21/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/03/2022

Change of details for Mr Paul Andrew Baker as a person with significant control on 2022-03-11

View PDF (2 pages)

09/02/2022

Satisfaction of charge 046258490004 in full

View PDF (1 pages)

23/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

18/10/2021

Termination of appointment of Michael David Keenan as a director on 2021-10-08

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

20/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

31/12/2018

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

11/06/2018

Appointment of Mr Michael David Keenan as a director on 2018-06-08

View PDF (2 pages)

01/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

03/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

24/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

11/01/2016

Secretary's details changed for Christine Ann Baker on 2015-12-30

View PDF (1 pages)

03/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

03/08/2015

Registration of charge 046258490004, created on 2015-07-31

View PDF (28 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

31/12/2014

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

02/01/2014

Registered office address changed from 29 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 2014-01-02

View PDF (1 pages)

09/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

31/12/2012

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/04/2012

Termination of appointment of Christopher Bennett as a director

View PDF (1 pages)

03/02/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

21/09/2010

Appointment of Mr Mark John Baker as a director

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/06/2010

Sub-division of shares on 2010-06-07

View PDF (5 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-06-07

View PDF (4 pages)

21/06/2010

Resolutions

View PDF (15 pages)

12/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Paul Andrew Baker on 2009-11-01

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Christopher Louis Bennett on 2009-10-02

View PDF (2 pages)

22/09/2009

Director appointed mr christopher louis bennett

View PDF (1 pages)

12/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/12/2008

Return made up to 30/12/08; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

14/01/2008

Registered office changed on 14/01/08 from: 16 kingcup close broadstone dorset BH18 9GS

View PDF (1 pages)

31/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/03/2007

Return made up to 30/12/06; full list of members

View PDF (6 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/03/2006

Return made up to 30/12/05; full list of members

View PDF (6 pages)

11/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/02/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

14/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

30/09/2003

Registered office changed on 30/09/03 from: 3 brudenell st leonards hill windsor berkshire SL4 4UR

View PDF (1 pages)

06/03/2003

Ad 27/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

30/12/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-19.33 % *

* during past year

Cash in Bank

£141,608.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
916.38K
-
0.00
175.55K
-

2022
11
1.01M
-
0.00
141.61K
-

2022
11
1.01M
-
0.00
141.61K
-

Employees

2022

Employees

11 10 % *

Net Assets(GBP)

1.01M £10.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

141.61K £-19.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Paul Andrew	Director	30/12/2002 - 31/07/2024	3
Baker, Mark John	Director	21/09/2010 - Present	4
Baker, Christine Ann	Secretary	30/12/2002 - 31/07/2024	-

Persons with Significant Control

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

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Description

About CELSUS (UK) LIMITED

CELSUS (UK) LIMITED is an(a) Active company incorporated on 30/12/2002 with the registered office located at 6 The Alpha Centre, Upton Road, Poole, Dorset BH17 7AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CELSUS (UK) LIMITED?

CELSUS (UK) LIMITED is currently Active. It was registered on 30/12/2002 .

Where is CELSUS (UK) LIMITED located?

CELSUS (UK) LIMITED is registered at 6 The Alpha Centre, Upton Road, Poole, Dorset BH17 7AG.

What does CELSUS (UK) LIMITED do?

CELSUS (UK) LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does CELSUS (UK) LIMITED have?

CELSUS (UK) LIMITED had 11 employees in 2022.

What is the latest filing for CELSUS (UK) LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with updates.