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Celus Holdings Limited

Celus Holdings Limited is an active company incorporated on 21 March 1984 with the registered office located in London, Greater London. Celus Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01801851
Private limited company
Age
41 years
Incorporated 21 March 1984
Size
Unreported
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 24 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
1a Frognal Gardens
London
NW3 6UY
England
Address changed on 26 Nov 2024 (9 months ago)
Previous address was 4th Floor, Victoria House Avebury Boulevard Milton Keynes MK9 1AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Jun 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
The Light Workshop Limited
Ms Louisa Rachel Dent is a mutual person.
Active
Development And Humanitarian Learning In Action (Dahlia)
Ms Louisa Rachel Dent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
£2.37M
Decreased by £11.25M (-83%)
Turnover
£2.5M
Increased by £36K (+1%)
Employees
4
Same as previous period
Total Assets
£20.2M
Increased by £1.5M (+8%)
Total Liabilities
-£1.51M
Increased by £279K (+23%)
Net Assets
£18.69M
Increased by £1.23M (+7%)
Debt Ratio (%)
7%
Increased by 0.89% (+13%)
Latest Activity
Louisa Rachel Dent (PSC) Appointed
1 Day Ago on 10 Sep 2025
Caroline Sarah Dent (PSC) Appointed
1 Day Ago on 10 Sep 2025
Jonathan Paul Maurice Dent (PSC) Appointed
1 Day Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Inspection Address Changed
9 Months Ago on 26 Nov 2024
Small Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Ms. Louisa Rachel Dent Details Changed
1 Year 9 Months Ago on 14 Dec 2023
Louisa Dent Details Changed
1 Year 9 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
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Documents
Notification of Jonathan Paul Maurice Dent as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Notification of Caroline Sarah Dent as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Notification of Louisa Rachel Dent as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Withdrawal of a person with significant control statement on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 30 Dec 2024
Register inspection address has been changed from 4th Floor, Victoria House Avebury Boulevard Milton Keynes MK9 1AU England to 4th Floor Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU
Submitted on 26 Nov 2024
Accounts for a small company made up to 24 June 2024
Submitted on 20 Nov 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 5 Jan 2024
Secretary's details changed for Louisa Dent on 14 December 2023
Submitted on 19 Dec 2023
Director's details changed for Ms. Louisa Rachel Dent on 14 December 2023
Submitted on 19 Dec 2023
Repayment History
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