CELBUX INTERNATIONAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CELBUX INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELBUX INTERNATIONAL HOLDINGS LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: 10033446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CELBUX INTERNATIONAL HOLDINGS LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: 10033446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CELBUX INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
SEVENTH FLOOR
LONDON
EC4R 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATIE LOUISE BONFRER | Apr 1985 | British | Director | 2016-02-29 | CURRENT |
| MR ANTHONY MARTIN SHIELD | Jan 1973 | British | Director | 2021-05-24 UNTIL 2022-10-26 | RESIGNED |
| MR CHRISTOPHER JOHN ROSCOUET | Dec 1967 | British | Director | 2018-07-06 UNTIL 2020-09-30 | RESIGNED |
| MR BERNARD GEORGE QUANT QUANT | Jun 1964 | United Kingdom | Director | 2016-02-29 UNTIL 2018-07-06 | RESIGNED |
| MR DANIEL NICHOLAS BISSON | Apr 1976 | British | Director | 2020-08-06 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Isaac Cohen | 2020-07-08 | 11/1961 | Charlotte North Carolina | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CELBUX INTERNATIONAL HOLDINGS LIMITED | 2024-03-26 | 31-03-2023 | £50 Cash £244,936 equity |
| CELBUX INTERNATIONAL HOLDINGS LIMITED | 2022-12-28 | 31-03-2022 | £54 Cash £364,403 equity |
| CELBUX INTERNATIONAL HOLDINGS LIMITED | 2022-04-30 | 31-03-2021 | £50 Cash £326,177 equity |
| Micro-entity Accounts - CELBUX INTERNATIONAL HOLDINGS LIMITED | 2021-05-26 | 31-03-2020 | £382,874 equity |
| CELBUX INTERNATIONAL HOLDINGS LIMITED | 2020-02-26 | 31-03-2019 | £7,023 Cash £-29,702 equity |
| CELBUX INTERNATIONAL HOLDINGS LIMITED | 2017-12-19 | 31-03-2017 | £6,759 Cash £24,659 equity |