Celerion Gb Limited
01856500
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 01/11/2005
SITE DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 05/03/2010
PRESIDENT & CFO
AMERICAN · UNITED STATES · Age 74
Also on 1 other board
corporate secretary · Since 07/09/2001
Reg: 00555893
Also on 530 other boards
Former
director · Resigned 22/11/1995
director · Resigned 05/08/1996
director · Resigned 01/02/1998
director · Resigned 01/02/1998
secretary · Resigned 05/02/1998
director · Resigned 05/02/1998
director · Resigned 05/02/1998
director · Resigned 13/03/1998
director · Resigned 30/04/1999
secretary · Resigned 30/04/1999
director · Resigned 31/08/1999
director · Resigned 18/11/1999
director · Resigned 07/04/2000
secretary · Resigned 30/06/2000
director · Resigned 31/07/2001
corporate secretary · Resigned 07/09/2001
director · Resigned 31/05/2002
director · Resigned 01/11/2004
director · Resigned 01/11/2004
director · Resigned 31/10/2005
director · Resigned 19/09/2007
director · Resigned 19/09/2007
director · Resigned 10/04/2008
director · Resigned 15/12/2009
director · Resigned 05/03/2010
director · Resigned 05/03/2010
Persons with Significant Control
Celerion Holding International Limited
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 09874900 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SUITE 1, 7TH FLOOR
LONDON