Celeres International Limited

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Celeres International Limited

07318652•Private Limited With Share Capital

167-169 Great Portland Street, London, W1W5PF
Website

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Incorporated

19/07/2010

Company Age

15 years

Directors

1

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Celeres International Limited (07318652) is a private limited with share capital incorporated on 19/07/2010 (15 years old) and registered in london, W1W5PF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 19/07/2010
W1W5PF
2 employees

Financial Overview

Total Assets

£101.7K

Liabilities

£32.6K

Net Assets

£69.1K

Cash

£0

Key Metrics

2

Employees

1

Directors

3

Shareholders

Board of Directors

1
M
mark roger hubbocks
director

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Resolution
Category:Resolution
Date:07-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Capital Allotment Shares
Category:Capital
Date:23-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Incorporation Company
Category:Incorporation
Date:19-07-2010

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date07/04/2025
Latest Accounts31/03/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

www.roastbeeftv.com
167-169 Great Portland Street, London, W1W5PF