CELON GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11617884 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2018 |
| Age | 5 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CELON GROUP LIMITED is an active private limited company with number 11617884. It was incorporated 5 years, 7 months, 6 days ago, on 11 October 2018. The company address is 1023a Citypoint 1 Ropemaker Street, London, EC2Y 9HT, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 18 May 2023
Action Date: 18 May 2023
Category: Address
Type: AD01
Change date: 2023-05-18
Old address: 1023a Citypoint Ropemaker Street London EC2Y 9HT England
New address: 1023a Citypoint 1 Ropemaker Street London EC2Y 9HT
Documents
Certificate change of name company
Date: 16 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed first in cloud LTD\certificate issued on 16/05/23
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-16
Officer name: Mr Sasha Senderowich
Documents
Change to a person with significant control
Date: 16 May 2023
Action Date: 16 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-16
Psc name: Mr Sasha Senderowich
Documents
Change registered office address company with date old address new address
Date: 16 May 2023
Action Date: 16 May 2023
Category: Address
Type: AD01
Change date: 2023-05-16
New address: 1023a Citypoint Ropemaker Street London EC2Y 9HT
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Bush
Appointment date: 2023-02-10
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Accounts with accounts type total exemption full
Date: 05 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
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