Companies House does not verify the accuracy of the information filed

Advanced company search

CELERION HOLDING INTERNATIONAL LIMITED

Company number 09874900

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2018	TM01	Termination of appointment of Peter Crowley as a director on 18 October 2017	View PDF Termination of appointment of Peter Crowley as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 13 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 13 June 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 USD 100	View PDF Statement of capital following an allotment of shares on 1 January 2016 USD 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 6 January 2016	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-17 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-17 USD 100 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?