CELSUS CONSULTING AND TRAINING LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 Final Gazette dissolved via compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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26/04/2326 April 2023 Termination of appointment of David Maurice Weitzmann as a director on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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18/05/2218 May 2022 Registered office address changed from 400 Capability Green Suite B, Floor 2 400 Capability Green Luton, LU1 3LU Bedfordshire LU1 3LU England to 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU on 2022-05-18

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18/05/2218 May 2022 Registered office address changed from 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH England to 400 Capability Green Suite B, Floor 2 400 Capability Green Luton, LU1 3LU Bedfordshire LU1 3LU on 2022-05-18

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/06/2130 June 2021 Appointment of Miss Joanna Matkin as a director on 2021-06-30

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30/06/2130 June 2021 Appointment of Mr David Maurice Weitzmann as a director on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Neil Keith Hughes as a director on 2021-06-30

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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13/05/2013 May 2020 DIRECTOR APPOINTED MR RICHARD BARRY SANDERS

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN ZAFAR

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23/03/2023 March 2020 DIRECTOR APPOINTED JOHN ZAFAR

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR RAKESH THAKRAR

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR MILAN THAKRAR

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23/03/2023 March 2020 DIRECTOR APPOINTED MR NEIL KEITH HUGHES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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14/12/1814 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELSUS GROUP LIMITED

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14/12/1814 December 2018 CESSATION OF RAKESH THAKRAR AS A PSC

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14/12/1814 December 2018 CESSATION OF MILAN THAKRAR AS A PSC

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/03/171 March 2017 COMPANY NAME CHANGED NURSE STAFFING LIMITED CERTIFICATE ISSUED ON 01/03/17

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY ENGLAND

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23/02/1723 February 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM JANSEL HOUSE HTICHIN ROAD LUTON BEDS LU2 7XH

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16/10/1516 October 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 01/08/2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN THAKRAR / 01/08/2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM JANSEL HOUSE HITCHIN ROAD LUTON BEDS LU2 7XH ENGLAND

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM F20A 110 BUTTERFIELD GREAT MARLING LUTON LU2 8DL ENGLAND

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01/08/121 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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