CELERICA LIMITED
CELERICA LIMITED is an active private limited company, incorporated on 19 March 2009. The nature of the business is Accounting and auditing activities. The company's registered office is on Kempson Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CELERICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06851953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR, THE OLD CHAPEL |
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Address Line 2 | 9 KEMPSON ROAD |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Postcode | LE2 8AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
CELERICA LIMITED
Directors
(The company's officers)
MR ANILKUMAR TAILOR
(~58 year old British national)
FIRST FLOOR, THE OLD CHAPEL 9 KEMPSON ROAD, LEICESTER, LEICESTERSHIRE, LE2 8AN, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2009
MR PAUL WINDRAM
(~57 year old British national)
11 FARLEY ROAD, LEICESTER, LE2 3LD
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2009
CHRISTOPHER JAMES WOODFORD
(~50 year old British national)
FIRST FLOOR, THE OLD CHAPEL 9 KEMPSON ROAD, LEICESTER, LEICESTERSHIRE, LE2 8AN, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2009
Shareholders
(Persons of Significant Control)
Mr Anilkumar Tailor
(~58 year old British national)
First Floor, The Old Chapel, 9 Kempson Road, Leicester, Leicestershire, LE2 8AN
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CELERICA LIMITED: Maps
Maps show the location of the postcode of the registered office, LE2 8AN.
Map of CELERICA LIMITED at local scale
Map of CELERICA LIMITED at district scale
More Companies in LE2 8AN
Other companies with registered offices in LE2 8AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)