CG

CELSIS GROUP LIMITED

Active

Company number 07421412

Margate · Incorporated 27 October 2010

Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT

Last updated on 9 September 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Other research and experimental development on natural sciences and engineering · SIC 72190


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles River Laboratories Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
2 March 2022
Shares allotted · 0 shares allotted
25 March 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Resolution
Resolution
15 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2022 View
Resolution
Resolution
14 March 2022 View
Legacy
Insolvency
14 March 2022 View
Resolution
Resolution
14 March 2022 View
Legacy
Capital
14 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2015 View
Accounts With Accounts Type Group
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2013 View
Legacy
Capital
1 August 2013 View
Legacy
Insolvency
1 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2013 View
Resolution
Resolution
1 August 2013 View
Change Person Director Company With Change Date
Officers
17 June 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Accounts With Accounts Type Group
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Appoint Person Secretary Company With Name
Officers
30 June 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Capital Allotment Shares
Capital
2 May 2011 View
Legacy
Mortgage
12 April 2011 View
Resolution
Resolution
5 April 2011 View
Resolution
Resolution
28 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
3 January 2011 View
Change Person Director Company With Change Date
Officers
3 January 2011 View
Change Person Director Company With Change Date
Officers
3 January 2011 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2010 View
Appoint Person Secretary Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Incorporation Company
Incorporation
27 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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