CELO CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 09154214 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2014 |
| Age | 9 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CELO CONSULTING LIMITED is an active private limited company with number 09154214. It was incorporated 9 years, 10 months, 4 days ago, on 30 July 2014. The company address is C/O Haines Watts Yare House C/O Haines Watts Yare House, Norwich, NR1 1RY, Norfolk, England.
Company Fillings
Accounts with accounts type micro entity
Date: 12 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-30
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Louise Justham
Change date: 2023-01-27
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Address
Type: AD01
Old address: Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY
New address: C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY
Change date: 2022-12-15
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Change person director company with change date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Louise Mullock
Change date: 2021-07-29
Documents
Change to a person with significant control
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-29
Psc name: Miss Louise Mullock
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 10 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Notification of a person with significant control
Date: 09 Aug 2017
Action Date: 24 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chris Justham
Notification date: 2017-01-24
Documents
Change to a person with significant control
Date: 09 Aug 2017
Action Date: 24 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Louise Mullock
Change date: 2017-01-24
Documents
Capital name of class of shares
Date: 29 Jun 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 25 Jun 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 21 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-24
Officer name: Mr Christopher Justham
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-01-24
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
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