Introduction
Watch Company
C
CELONIS LTD
CELONIS LTD is an active company incorporated on 14 December 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. CELONIS LTD was registered 8 years ago.(SIC: 62020, 62090)
Status
active
Active since 8 years ago
Company No
11112312
LTD Company
Age
8 Years
Incorporated 14 December 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 16 May 2022To: 28 July 2025
17 Bevis Marks London EC3A 7LN England
From: 14 June 2019To: 16 May 2022
C/O Business Cube 17 Bevis Marks London EC3A 7LN England
From: 14 June 2019To: 14 June 2019
C/O Turner & Co Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP United Kingdom
From: 14 December 2017To: 14 June 2019
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CANDELA, Vanessa English, Mrs
Active5 Churchill Place, 10th Floor, LondonE14 5HU
Secretary
Appointed 01 Jul 2024
CANDELA, Vanessa English, Mrs
5 Churchill Place, 10th Floor, LondonE14 5HU
Secretary
01 Jul 2024
Active
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 21 Jul 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
21 Jul 2025
Active
CANDELA, Vanessa English, Mrs
Active5 Churchill Place, LondonE14 5HU
Born February 1973
Director
Appointed 01 Jul 2024
CANDELA, Vanessa English, Mrs
5 Churchill Place, LondonE14 5HU
Born February 1973
Director
01 Jul 2024
Active
LALL, Hazel Thakkar
Active5 Churchill Place, LondonE14 5HU
Born June 1991
Director
Appointed 01 Jul 2024
LALL, Hazel Thakkar
5 Churchill Place, LondonE14 5HU
Born June 1991
Director
01 Jul 2024
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 26 Apr 2022
Resigned 21 Jul 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
26 Apr 2022
Resigned 21 Jul 2025
Resigned
NOMINACHER, Bastian
ResignedKaulbachstrasse, Munich80539
Born November 1984
Director
Appointed 14 Dec 2017
Resigned 30 Jun 2024
NOMINACHER, Bastian
Kaulbachstrasse, Munich80539
Born November 1984
Director
14 Dec 2017
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Vanessa English Candela
Active5 Churchill Place, 10th Floor, LondonE14 5HU
Born February 1973
Nature of Control
Significant influence or control
Notified 01 Jul 2024
Mrs Vanessa English Candela
5 Churchill Place, 10th Floor, LondonE14 5HU
Born February 1973
Significant influence or control
01 Jul 2024
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
28 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2025
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
18 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2024
18 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 May 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
20 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2021
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019
14 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2019
14 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2019
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2018