Celus Holdings Limited

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Celus Holdings Limited

01801851•Private Limited With Share Capital

1A Frognal Gardens, London, NW36UY

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Incorporated

21/03/1984

Company Age

42 years

Directors

5

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Celus Holdings Limited (01801851) is a private limited with share capital incorporated on 21/03/1984 (42 years old) and registered in london, NW36UY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/03/1984
NW36UY
4 employees

Financial Overview

Total Assets

£20.76M

Liabilities

£1.04M

Net Assets

£19.72M

Turnover

£2.48M

Cash

£15.50M

Key Metrics

4

Employees

5

Directors

14

Shareholders

Board of Directors

4
C
caroline sarah dent
director
C
clifford eric shanbury
director
L
louisa rachel dent
director
J
jonathan paul maurice dent
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2022
Change Sail Address Company With New Address
Category:Address
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Legacy
Category:Mortgage
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Legacy
Category:Officers
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Auditors Resignation Company
Category:Auditors
Date:03-08-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Officers
Date:05-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:31-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1999
Legacy
Category:Annual Return
Date:25-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:21-10-1998
Legacy
Category:Mortgage
Date:06-05-1998
Legacy
Category:Address
Date:06-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1997
Legacy
Category:Annual Return
Date:17-11-1997
Legacy
Category:Mortgage
Date:12-07-1997
Legacy
Category:Address
Date:19-02-1997
Legacy
Category:Mortgage
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date24/03/2027
Filing Date12/11/2025
Latest Accounts24/06/2025

Trading Addresses

1A Frognal Gardens, London, NW36UYRegistered

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Contact

1A Frognal Gardens, London, NW36UY