ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Celentis (UK) Ltd

Celentis (UK) Ltd is an active company incorporated on 21 August 2012 with the registered office located in London, Greater London. Celentis (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08186453
Private limited company
Age
13 years
Incorporated 21 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Celentis (UK) Ltd
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Paul John Watson
Director • British • Lives in England • Born in Dec 1951
Fiona Claire Watson
Director • British • Lives in England • Born in Nov 1966
Mrs Fiona Claire Watson
PSC • British • Lives in England • Born in Nov 1966
Mr Paul John Watson
PSC • British • Lives in England • Born in Dec 1951
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Little Peach Limited
Fiona Claire Watson is a mutual person.
Active
FCK SB TV Ltd
Fiona Claire Watson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216
Same as previous period
Total Liabilities
-£33.59K
Same as previous period
Net Assets
-£33.38K
Same as previous period
Debt Ratio (%)
15553%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Paul John Watson Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2021
Get Alerts
Get Credit Report
Discover Celentis (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 16 Sep 2024
Termination of appointment of Paul John Watson as a director on 1 January 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Feb 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 28 Feb 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 24 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 1 Apr 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 14 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs