CELO CONSULTING LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewRegistered office address changed from C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 2025-10-17

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13/08/2513 August 2025 Confirmation statement made on 2025-07-30 with no updates

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22/07/2522 July 2025 Director's details changed for Mr Christopher Justham on 2025-07-15

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22/07/2522 July 2025 Director's details changed for Mrs Louise Justham on 2025-07-15

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21/07/2521 July 2025 Change of details for Mr Chris Justham as a person with significant control on 2025-07-15

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21/07/2521 July 2025 Change of details for Mrs Louise Justham as a person with significant control on 2025-07-15

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29/01/2529 January 2025 Micro company accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/01/2412 January 2024 Micro company accounts made up to 2023-07-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-07-31

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27/01/2327 January 2023 Director's details changed for Mrs Louise Justham on 2023-01-27

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15/12/2215 December 2022 Registered office address changed from Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 2022-12-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/10/2125 October 2021 Micro company accounts made up to 2021-07-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-30 with updates

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02/08/212 August 2021 Change of details for Miss Louise Mullock as a person with significant control on 2021-07-29

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02/08/212 August 2021 Director's details changed for Miss Louise Mullock on 2021-07-29

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS JUSTHAM

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MISS LOUISE MULLOCK / 24/01/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/06/1721 June 2017 ADOPT ARTICLES 09/06/2017

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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24/01/1724 January 2017 24/01/17 STATEMENT OF CAPITAL GBP 2

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24/01/1724 January 2017 DIRECTOR APPOINTED MR CHRISTOPHER JUSTHAM

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/01/1627 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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05/08/155 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1430 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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