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Celsis Group Limited

Celsis Group Limited is an active company incorporated on 27 October 2010 with the registered office located in Margate, Kent. Celsis Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07421412
Private limited company
Age
15 years
Incorporated 27 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Charles River Laboratories
Manston Road
Margate
Kent
CT9 4LT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Management • American,german • Lives in United States • Born in Aug 1980
Director • Business Executive • American • Lives in United States • Born in Jul 1971
Director • Business Executive • Brazilian • Lives in United States • Born in Dec 1972
Secretary
Charles River Laboratories Holdings Limited
PSC
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Mutual Companies
Celsis Limited
Kerstin Susanne Dolph is a mutual person.
Active
Biofocus Dpi (Holdings) Ltd
Flavia Houaiss Pease is a mutual person.
Active
Charles River Laboratories Holdings Limited
Flavia Houaiss Pease is a mutual person.
Active
Celsis International Limited
Flavia Houaiss Pease is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £8K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.6M
Decreased by £8K (-0%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£10.6M
Decreased by £8K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Flavia Houaiss Pease Resigned
28 Days Ago on 29 Sep 2025
Kerstin Susanne Dolph Appointed
28 Days Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
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Documents
Appointment of Kerstin Susanne Dolph as a director on 29 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Flavia Houaiss Pease as a director on 29 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 28 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Full accounts made up to 30 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 29 May 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 27 October 2022 with updates
Submitted on 30 Nov 2022
Full accounts made up to 25 December 2021
Submitted on 10 Aug 2022
Repayment History
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