CELUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01801851

Incorporation date

21/03/1984

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1984)

23/01/2026

Director's details changed for Jonathan Paul Maurice Dent on 2026-01-23

View PDF (2 pages)

23/01/2026

Change of details for Jonathan Paul Maurice Dent as a person with significant control on 2026-01-23

View PDF (2 pages)

30/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (5 pages)

13/11/2025

Accounts for a small company made up to 2025-06-24

View PDF (19 pages)

10/09/2025

Withdrawal of a person with significant control statement on 2025-09-10

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10/09/2025

Notification of Jonathan Paul Maurice Dent as a person with significant control on 2025-09-10

View PDF (2 pages)

10/09/2025

Notification of Caroline Sarah Dent as a person with significant control on 2025-09-10

View PDF (2 pages)

10/09/2025

Notification of Louisa Rachel Dent as a person with significant control on 2025-09-10

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-22 with updates

View PDF (5 pages)

26/11/2024

Register inspection address has been changed from 4th Floor, Victoria House Avebury Boulevard Milton Keynes MK9 1AU England to 4th Floor Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU

View PDF (1 pages)

20/11/2024

Accounts for a small company made up to 2024-06-24

View PDF (19 pages)

05/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (5 pages)

19/12/2023

Secretary's details changed for Louisa Dent on 2023-12-14

View PDF (1 pages)

19/12/2023

Director's details changed for Ms. Louisa Rachel Dent on 2023-12-14

View PDF (2 pages)

16/11/2023

Accounts for a small company made up to 2023-06-24

View PDF (18 pages)

22/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

23/11/2022

Accounts for a small company made up to 2022-06-24

View PDF (20 pages)

08/02/2022

Accounts for a small company made up to 2021-06-24

View PDF (20 pages)

25/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

05/01/2022

Register(s) moved to registered inspection location 4th Floor, Victoria House Avebury Boulevard Milton Keynes MK9 1AU

View PDF (1 pages)

05/01/2022

Register inspection address has been changed to 4th Floor, Victoria House Avebury Boulevard Milton Keynes MK9 1AU

View PDF (1 pages)

04/01/2022

Registered office address changed from Elgin House Billing Road Northampton NN1 5AU England to 1a Frognal Gardens London NW3 6UY on 2022-01-04

View PDF (1 pages)

25/11/2021

Registered office address changed from 4th Floor Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU England to Elgin House Billing Road Northampton NN1 5AU on 2021-11-25

View PDF (1 pages)

17/04/2021

Accounts for a small company made up to 2020-06-24

View PDF (18 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with updates

View PDF (5 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

16/06/2020

Termination of appointment of Cecil David Dent as a director on 2020-04-04

View PDF (1 pages)

26/11/2019

Accounts for a small company made up to 2019-06-24

View PDF (18 pages)

01/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a small company made up to 2018-06-24

View PDF (21 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (5 pages)

31/10/2018

Director's details changed for Ms. Louisa Rachel Dent on 2018-10-28

View PDF (2 pages)

15/03/2018

Accounts for a small company made up to 2017-06-24

View PDF (20 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

18/10/2017

Registered office address changed from Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU England to 4th Floor Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU on 2017-10-18

View PDF (1 pages)

19/09/2017

Registered office address changed from Grant Thornton House 202 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 1LW to Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU on 2017-09-19

View PDF (1 pages)

16/03/2017

Full accounts made up to 2016-06-24

View PDF (17 pages)

04/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

10/12/2015

Full accounts made up to 2015-06-24

View PDF (17 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

03/11/2015

Director's details changed for Jonathan Paul Maurice Dent on 2015-01-01

View PDF (2 pages)

03/11/2015

Director's details changed for Caroline Sarah Dent on 2015-01-01

View PDF (2 pages)

03/11/2015

Director's details changed for Cecil David Dent on 2015-01-01

View PDF (2 pages)

14/04/2015

Appointment of Louisa Dent as a secretary on 2015-04-14

View PDF (2 pages)

14/04/2015

Termination of appointment of Jose Marianne Ruth Dent as a director on 2015-02-25

View PDF (1 pages)

14/04/2015

Termination of appointment of Jose Marianne Ruth Dent as a secretary on 2015-02-25

View PDF (1 pages)

20/01/2015

Full accounts made up to 2014-06-24

View PDF (17 pages)

06/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (8 pages)

27/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

27/11/2013

Director's details changed for Louisa Rachel Dent on 2013-07-01

View PDF (2 pages)

27/11/2013

Director's details changed for Mr Clifford Eric Shanbury on 2013-07-01

View PDF (2 pages)

27/11/2013

Director's details changed for Jonathan Paul Maurice Dent on 2013-07-01

View PDF (2 pages)

27/11/2013

Director's details changed for Jose Marianne Ruth Dent on 2013-07-01

View PDF (2 pages)

27/11/2013

Director's details changed for Cecil David Dent on 2013-07-01

View PDF (2 pages)

27/11/2013

Secretary's details changed for Jose Marianne Ruth Dent on 2013-07-01

View PDF (1 pages)

27/11/2013

Director's details changed for Caroline Sarah Dent on 2013-07-01

View PDF (2 pages)

14/11/2013

Full accounts made up to 2013-06-24

View PDF (18 pages)

11/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-10-31

View PDF (20 pages)

29/11/2012

Full accounts made up to 2012-06-24

View PDF (17 pages)

14/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (19 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

06/02/2012

Full accounts made up to 2011-06-24

View PDF (17 pages)

15/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (20 pages)

01/12/2010

Full accounts made up to 2010-06-24

View PDF (24 pages)

11/05/2010

Registered office address changed from Bryanston Court 3Rd Floor Selden Hill Hemel Hempstead HP2 4TN on 2010-05-11

View PDF (4 pages)

09/11/2009

Full accounts made up to 2009-06-24

View PDF (17 pages)

04/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (19 pages)

21/09/2009

Director appointed clifford eric shanbury

View PDF (2 pages)

01/12/2008

Full accounts made up to 2008-06-24

View PDF (17 pages)

30/10/2008

Return made up to 08/10/08; full list of members

View PDF (11 pages)

05/11/2007

Return made up to 08/10/07; no change of members

View PDF (8 pages)

16/10/2007

Full accounts made up to 2007-06-24

View PDF (16 pages)

03/08/2007

Auditor's resignation

View PDF (1 pages)

10/11/2006

Return made up to 08/10/06; full list of members

View PDF (8 pages)

09/11/2006

Full accounts made up to 2006-06-24

View PDF (16 pages)

11/11/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

10/11/2005

Full accounts made up to 2005-06-24

View PDF (21 pages)

15/11/2004

Return made up to 08/10/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2004-06-24

View PDF (16 pages)

31/12/2003

Full accounts made up to 2003-06-24

View PDF (16 pages)

22/12/2003

Return made up to 08/10/03; full list of members

View PDF (13 pages)

13/12/2002

Full accounts made up to 2002-06-24

View PDF (18 pages)

12/11/2002

Return made up to 08/10/02; change of members

View PDF (8 pages)

27/12/2001

Full accounts made up to 2001-06-24

View PDF (17 pages)

15/10/2001

Return made up to 08/10/01; full list of members

View PDF (10 pages)

05/04/2001

New director appointed

View PDF (2 pages)

27/11/2000

Full accounts made up to 2000-06-24

View PDF (20 pages)

31/10/2000

Return made up to 08/10/00; full list of members

View PDF (9 pages)

11/11/1999

Full accounts made up to 1999-06-24

View PDF (17 pages)

25/10/1999

Return made up to 08/10/99; full list of members

View PDF (9 pages)

10/11/1998

Full accounts made up to 1998-06-24

View PDF (23 pages)

21/10/1998

Return made up to 08/10/98; full list of members

View PDF (8 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Location of register of members

View PDF (1 pages)

18/11/1997

Full accounts made up to 1997-06-24

View PDF (17 pages)

17/11/1997

Return made up to 08/10/97; full list of members

View PDF (7 pages)

12/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1997

Registered office changed on 19/02/97 from: 2/4 cayton street london EC1V 9EH

View PDF (1 pages)

06/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1996

Full accounts made up to 1996-06-24

View PDF (17 pages)

05/11/1996

Return made up to 08/10/96; full list of members

View PDF (8 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

11/12/1995

Full accounts made up to 1995-06-24

View PDF (18 pages)

05/12/1995

Return made up to 30/10/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

17/11/1994

Return made up to 30/10/94; full list of members

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14/11/1994

Full accounts made up to 1994-06-24

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20/04/1994

Director resigned

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25/11/1993

Full accounts made up to 1993-06-24

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25/11/1993

Return made up to 30/10/93; no change of members

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04/09/1993

Declaration of satisfaction of mortgage/charge

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11/01/1993

Return made up to 30/10/92; no change of members

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04/11/1992

Full accounts made up to 1992-06-24

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29/11/1991

Return made up to 30/10/91; full list of members

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16/10/1991

Full accounts made up to 1991-06-24

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18/12/1990

Return made up to 12/11/90; full list of members

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16/11/1990

Full group accounts made up to 1990-06-24

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19/03/1990

Director's particulars changed

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23/11/1989

Return made up to 30/10/89; full list of members

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26/10/1989

New director appointed

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26/10/1989

New director appointed

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18/10/1989

Full accounts made up to 1989-06-24

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28/11/1988

Full group accounts made up to 1988-06-24

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28/11/1988

Return made up to 10/11/88; full list of members

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02/12/1987

Return made up to 19/11/87; full list of members

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27/10/1987

Full accounts made up to 1987-06-24

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09/01/1987

Full accounts made up to 1986-06-24

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09/01/1987

Return made up to 31/12/86; full list of members

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08/05/1986

Full accounts made up to 1985-06-24

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30/04/1984

Certificate of change of name

View PDF (2 pages)

21/03/1984

Miscellaneous

View PDF (1 pages)

21/03/1984

Incorporation

View PDF (17 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

24/06/2025

Next confirmation date

22/12/2026

Last change occurred

24/06/2025

Accounts

Small

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

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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
Ms. Louisa Rachel Dent	Director	17/03/2001 - Present	4
Shanbury, Clifford Eric	Director	01/07/2009 - Present	2
Dent, Louisa	Secretary	14/04/2015 - Present	-

Persons with Significant Control

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

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Description

About CELUS HOLDINGS LIMITED

CELUS HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/1984 with the registered office located at 1a Frognal Gardens, London NW3 6UY. There are currently 3 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 CELUS HOLDINGS LIMITED?

CELUS HOLDINGS LIMITED is currently Active. It was registered on 21/03/1984 .

Where is CELUS HOLDINGS LIMITED located?

CELUS HOLDINGS LIMITED is registered at 1a Frognal Gardens, London NW3 6UY.

What does CELUS HOLDINGS LIMITED do?

CELUS HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CELUS HOLDINGS LIMITED?

The latest filing was on 23/01/2026: Director's details changed for Jonathan Paul Maurice Dent on 2026-01-23.