Company Profile
live
SmallCelnor Group Limited
15058538•Private Limited With Share Capital
One St Peter'S Square, Manchester, M23DE
Get Full Access
Incorporated
08/08/2023
Company Age
3 years
Directors
6
Employees
14
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Celnor Group Limited (15058538) is a private limited with share capital incorporated on 08/08/2023 (3 years old) and registered in manchester, M23DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/08/2023
M23DE
14 employees
Financial Overview
Total Assets
£293.35M
Liabilities
£310.28M
Net Assets
£-16.93M
Turnover
£5.06M
Cash
£8.96M
Key Metrics
14
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2026
Legacy
Category:Accounts
Date:11-07-2026
Legacy
Category:Other
Date:11-07-2026
Legacy
Category:Other
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2025
Legacy
Category:Accounts
Date:21-03-2025
Legacy
Category:Other
Date:05-03-2025
Legacy
Category:Other
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Incorporation Company
Category:Incorporation
Date:08-08-2023
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/06/2026
Latest Accounts30/06/2025
Trading Addresses
47 Queen Anne Street, London, W1G9JG
One St Peter'S Square, Manchester, M23DERegistered
Related Companies
10
Contact
One St Peter'S Square, Manchester, M23DE