Celerion Gb Limited
Company Profile
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SmallCelerion Gb Limited
01856500•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
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Incorporated
17/10/1984
Company Age
41 years
Directors
3
Employees
141
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Celerion Gb Limited (01856500) is a private limited with share capital incorporated on 17/10/1984 (41 years old) and registered in london, SW1H0BL. The company operates under SIC code 72190 and is classified as Small.
Celerion gb limited is a health, wellness and fitness company based out of united kingdom.
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 17/10/1984
SW1H0BL
141 employees
Financial Overview
Total Assets
£8.71M
Liabilities
£4.46M
Net Assets
£4.25M
Turnover
£8.23M
Cash
£1.70M
Key Metrics
141
Employees
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Resolution
Category:Resolution
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2021
Legacy
Category:Capital
Date:16-06-2021
Legacy
Category:Insolvency
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-03-2015
Resolution
Category:Resolution
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Made Up Date
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Made Up Date
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Made Up Date
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2010
Accounts With Made Up Date
Category:Accounts
Date:07-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2010
Change Of Name Notice
Category:Change Of Name
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Resolution
Category:Resolution
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Legacy
Category:Mortgage
Date:15-02-2010
Legacy
Category:Mortgage
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Made Up Date
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Made Up Date
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Made Up Date
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:09-10-2007
Accounts With Made Up Date
Category:Accounts
Date:05-03-2007
Legacy
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Made Up Date
Category:Accounts
Date:06-12-2005
Legacy
Category:Mortgage
Date:24-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Mortgage
Date:10-11-2005
Legacy
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Accounts With Made Up Date
Category:Accounts
Date:22-12-2004
Legacy
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Made Up Date
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Capital
Date:20-11-2002
Resolution
Category:Resolution
Date:20-11-2002
Accounts With Made Up Date
Category:Accounts
Date:04-09-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Import / Export
Imports
12 Months6
60 Months26
Exports
12 Months3
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
22-24 Lisburn Road, Belfast, BT96AD
50 Broadway, London, SW1H0BLRegistered
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