CELSIS INTERNATIONAL LIMITED

Address

CELSIS INTERNATIONAL LIMITED
50 BROADWAY
ST JAMES'S PARK
WESTMINSTER
LONDON
SW1H 0RG
(86 companies also use this postcode)

Classification: Manufacture of other chemical products not elsewhere classified
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Other research and experimental development on natural sciences and engineering

Legal Information

Company Registration No.:
02829052
Incorporation Date:
16 Jun 1993 (21 Years old)
Financial Year End:
31 Mar
Capital:
£1,149,168.50 on 11 Jul 2014

Latest Company Accounts

For period ending:
31 Mar 2014
Filed on:
21 Aug 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
16 Jun 2014
Filed on:
11 Jul 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 4 May 2015 - Check for updates

Map


Recently Filed Documents - 168 available


Directors and Secretaries

Jeremy Brade
3 Sep 2009 ⇒ Present ( 5 Years ) Director
Jay Lecoque
1 Feb 2001 ⇒ Present ( 14 Years ) Director
Christopher Mills
3 Sep 2009 ⇒ Present ( 5 Years ) Director
Michael Pirlarczyk
30 Jun 2011 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

BROWN BROTHERS HARRIMAN & CO
DEBENTURE - OUTSTANDING on 27 Mar 2013
BROWN BROTHERS HARRIMAN & CO
A DEED OF DISCLOSED PLEDGE OVER REGISTERED SHARES - OUTSTANDING on 27 Mar 2013
BROWN BROTHERS HARRIMAN & CO
A SECURITY AND PLEDGE AGREEMENT - OUTSTANDING on 27 Mar 2013

Previous Addresses

50 BROADWAY
ST JAMES'S PARK
LONDON
SW1H 0RG
UNITED KINGDOM
Changed 7 Jul 2010

50 BROADWAY
ST-JAMES PARK
WESTMINSTER
LONDON
SW1H 0RG
ENGLAND
Changed 24 Jun 2010

1010 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGE
CB23 6DP
Changed 19 Mar 2010

TT HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB1 2JY
Changed 24 Jul 2007

ITE 15 LYNDON HOUSE, KINGS COURT, WILLIE SNAITH ROAD, NEWMARKET, SUFFOLK CB8 7SG
Changed 18 Jul 2006

MBRIDGE SCIENCE PARK, MILTON ROAD,, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FX
Changed 17 May 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.celsisinternational.co.uk
www.celsisinternational.com
www.celsisinternational.industries
www.celsisinternational.org
www.celsisinternational.one
www.celsisinternational.productions
www.celsisinternational.engineer

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
23 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 21 Aug 2014 5
31 Mar 2013 2 Aug 2013 5
31 Mar 2012 20 Jul 2012 4
31 Mar 2011 15 Jul 2011 4
31 Mar 2010 13 Jul 2010 4
31 Mar 2009 30 Oct 2009 7
31 Mar 2008 26 Aug 2008 5
31 Mar 2007 26 Sep 2007 6
31 Mar 2006 3 Aug 2006 5
31 Mar 2005 23 Aug 2005 5
31 Mar 2004 27 Aug 2004 5
31 Mar 2003 29 Aug 2003 5
31 Mar 2002 11 Jul 2002 4
31 Mar 2001 17 Aug 2001 5
31 Mar 2000 15 Sep 2000 6
31 Mar 1999 9 Jul 1999 4
31 Mar 1998 11 Aug 1998 5
31 Mar 1997 2 Oct 1997 7
31 Mar 1996 17 Sep 1996 6
31 Mar 1995 11 Sep 1995 6
31 Mar 1994 1 Nov 1994 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Balance Sheet
  • Share Capital
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168 official company documents available

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