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CELSIS INTERNATIONAL LIMITED - Charles River Laboratories, Manston Road, Margate, Kent, United Kingdom
Company Information
- Company registration number
- 02829052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charles River Laboratories
- Manston Road
- Margate
- Kent
- CT9 4LT Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT UK
Management
- Managing Directors
- FINN, Kevin John
- PEASE, Flavia Houaiss
- Company secretaries
- GALLI, Jon
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-16
- Age Of Company 1993-06-16 31 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Nastor Investments Limited
- Charles River Laboratories Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CELSIS INTERNATIONAL PLC
- Legal Entity Identifier (LEI)
- 5493007IQBNDQX5WVK95
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2023-06-30
- Last Date: 2022-06-16
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CELSIS INTERNATIONAL LIMITED Company Description
- CELSIS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02829052. Its current trading status is "live". It was registered 1993-06-16. It was previously called CELSIS INTERNATIONAL PLC. It has declared SIC or NACE codes as "20590". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-16.It can be contacted at Charles River Laboratories .
Get CELSIS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celsis International Limited - Charles River Laboratories, Manston Road, Margate, Kent, United Kingdom
- 1993-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-05-11) - AA
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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accounts-with-accounts-type-full (2022-08-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-03) - CS01
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capital-allotment-shares (2021-03-19) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-03-11) - SH19
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legacy (2021-03-11) - SH20
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legacy (2021-03-11) - CAP-SS
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resolution (2021-03-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-19) - AP03
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change-account-reference-date-company-previous-extended (2021-09-28) - AA01
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-updates (2020-08-14) - CS01
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notification-of-a-person-with-significant-control (2020-08-03) - PSC02
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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mortgage-satisfy-charge-full (2015-08-12) - MR04
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change-account-reference-date-company-current-shortened (2015-08-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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accounts-with-accounts-type-full (2015-12-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
keyboard_arrow_right 2013
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legacy (2013-03-27) - MG01
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legacy (2013-02-22) - MG02
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change-person-director-company-with-change-date (2013-06-17) - CH01
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capital-statement-capital-company-with-date-currency-figure (2013-07-31) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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resolution (2013-07-31) - RESOLUTIONS
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legacy (2013-07-31) - CAP-SS
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legacy (2013-07-31) - SH20
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accounts-with-accounts-type-full (2013-08-02) - AA
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change-person-director-company-with-change-date (2013-06-18) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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termination-director-company-with-name (2012-06-04) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-15) - AP01
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termination-director-company-with-name (2011-06-30) - TM01
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termination-secretary-company-with-name (2011-06-30) - TM02
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appoint-person-secretary-company-with-name (2011-06-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
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legacy (2010-01-23) - MG01
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resolution (2010-01-06) - RESOLUTIONS
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re-registration-memorandum-articles (2010-01-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-01-06) - CERT10
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legacy (2010-01-21) - MG01
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reregistration-public-to-private-company (2010-01-06) - RR02
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change-registered-office-address-company-with-date-old-address (2010-03-19) - AD01
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accounts-with-accounts-type-group (2010-07-13) - AA
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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change-person-director-company-with-change-date (2010-07-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
keyboard_arrow_right 2009
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resolution (2009-02-27) - RESOLUTIONS
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legacy (2009-05-28) - 288b
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legacy (2009-06-06) - 288a
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legacy (2009-09-03) - 288b
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legacy (2009-07-03) - 363a
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legacy (2009-10-02) - 288a
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capital-allotment-shares (2009-10-07) - SH01
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capital-sale-or-transfer-treasury-shares (2009-10-14) - SH04
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accounts-with-accounts-type-group (2009-10-30) - AA
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capital-allotment-shares (2009-11-03) - SH01
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legacy (2009-09-23) - 288a
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accounts-with-accounts-type-group (2008-08-26) - AA
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legacy (2008-07-17) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-24) - 287
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legacy (2007-07-26) - 288a
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resolution (2007-08-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-09-26) - AA
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legacy (2007-08-21) - 288b
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legacy (2007-09-18) - 363s
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legacy (2007-07-12) - 288a
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-06-22) - 403a
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legacy (2006-07-18) - 287
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resolution (2006-08-08) - RESOLUTIONS
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legacy (2006-07-20) - 363s
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legacy (2006-08-02) - 395
keyboard_arrow_right 2005
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legacy (2005-03-23) - 288b
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legacy (2005-05-26) - 363s
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legacy (2005-06-29) - 288c
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legacy (2005-07-11) - 363s
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legacy (2005-08-01) - 288c
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accounts-with-accounts-type-group (2005-08-23) - AA
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legacy (2005-09-14) - 288c
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legacy (2005-02-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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certificate-capital-reduction-share-premium (2004-11-30) - CERT19
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court-order (2004-11-25) - OC
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resolution (2004-11-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-08-27) - AA
keyboard_arrow_right 2003
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legacy (2003-09-18) - 88(2)R
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accounts-with-accounts-type-group (2003-08-29) - AA
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legacy (2003-07-29) - 363s
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auditors-resignation-company (2003-03-01) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-17) - 287
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legacy (2002-07-03) - 363s
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accounts-with-accounts-type-group (2002-07-11) - AA
keyboard_arrow_right 2001
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legacy (2001-05-02) - 88(2)R
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statement-of-affairs (2001-05-02) - SA
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accounts-with-accounts-type-group (2001-08-17) - AA
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legacy (2001-08-23) - 363s
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resolution (2001-08-24) - RESOLUTIONS
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legacy (2001-02-14) - 288a
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legacy (2001-08-24) - 123
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legacy (2001-08-17) - 288a
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legacy (2001-09-18) - 288b
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legacy (2001-09-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-17) - 288a
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accounts-with-accounts-type-full-group (2000-09-15) - AA
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legacy (2000-07-12) - 88(2)R
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legacy (2000-07-07) - 363s
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legacy (2000-06-21) - 88(2)R
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legacy (2000-02-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-09) - AA
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legacy (1999-07-13) - 363s
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resolution (1999-08-03) - RESOLUTIONS
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court-order (1999-08-03) - OC
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certificate-capital-reduction-share-premium (1999-08-03) - CERT19
keyboard_arrow_right 1998
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resolution (1998-10-27) - RESOLUTIONS
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auditors-resignation-company (1998-10-15) - AUD
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accounts-with-accounts-type-full-group (1998-08-11) - AA
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legacy (1998-06-30) - 363s
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legacy (1998-05-22) - 288b
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legacy (1998-01-09) - 288b
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legacy (1998-01-09) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-04) - 288b
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legacy (1997-06-27) - 363s
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legacy (1997-09-04) - 123
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legacy (1997-10-14) - 395
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resolution (1997-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-10-02) - AA
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legacy (1997-02-11) - 88(2)R
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legacy (1997-11-04) - 88(2)R
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legacy (1997-12-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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legacy (1996-02-17) - 288
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legacy (1996-06-03) - 88(2)R
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legacy (1996-07-18) - 288
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legacy (1996-07-18) - 363s
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resolution (1996-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-09-17) - AA
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legacy (1996-10-07) - PROSP
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legacy (1996-11-07) - 288b
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resolution (1996-10-23) - RESOLUTIONS
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legacy (1996-12-04) - 88(2)R
keyboard_arrow_right 1995
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resolution (1995-06-19) - RESOLUTIONS
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legacy (1995-06-19) - 123
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legacy (1995-06-08) - PROSP
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legacy (1995-06-07) - 288
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legacy (1995-05-17) - 288
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legacy (1995-07-07) - 88(2)R
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legacy (1995-08-14) - 363s
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legacy (1995-08-17) - 288
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accounts-with-accounts-type-full-group (1995-09-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-08-23) - 363s
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legacy (1994-08-19) - 288
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legacy (1994-06-05) - 288
keyboard_arrow_right 1993
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resolution (1993-07-06) - RESOLUTIONS
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legacy (1993-07-06) - 88(2)R
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legacy (1993-07-06) - 123
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certificate-authorisation-to-commence-business-borrow (1993-07-05) - CERT8
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application-to-commence-business (1993-07-05) - 117
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resolution (1993-07-03) - RESOLUTIONS
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incorporation-company (1993-06-16) - NEWINC
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legacy (1993-07-08) - 123
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legacy (1993-06-29) - 224
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legacy (1993-06-29) - 288
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legacy (1993-07-01) - PROSP