Celsus Consulting And Training Limited. Head office in Luton. Check Director.

Celsus Consulting And Training Limited, Luton

Celsus Consulting and Training Limited is a private limited company. Previously, it was named Nurse Staffing Limited (it was changed on 2017-03-01). Registered at 400 Capability Green, Suite B, Floor 2, Luton LU1 3LU, the above-mentioned 11 years old business was incorporated on 2012-08-01 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this enterprise: Richard S. (appointed on 13 May 2020).

About
Name: Celsus Consulting And Training Limited
Number: 08163538
Incorporation date: 2012-08-01
End of financial year: 31 December


Address:	400 Capability Green Suite B, Floor 2 Luton LU1 3LU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Celsus Group Limited

14 December 2018

Address	3rd Floor, Jansel House Hitchin Road, Luton, LU2 7XH, England
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	England & Wales
Registration number	09266684
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rakesh T.

1 August 2016 - 14 December 2018

Nature of control:	25-50% shares

Milan T.

1 August 2016 - 14 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Number Shares Allotted	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-

The deadline for Celsus Consulting and Training Limited confirmation statement filing is 2023-12-27. The most current one was filed on 2022-12-13. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Celsus Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hitchin Road, LU2 7XH Luton. Rakesh T. that owns 1/2 or less of shares. Milan T. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 13th December 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 13th December 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
TM01	28th February 2023 - the day director's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 13th December 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (4 pages)
TM01	30th June 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AD01	Address change date: 18th May 2022. New Address: 400 Capability Green Suite B, Floor 2 400 Capability Green Luton, LU1 3LU Bedfordshire LU1 3LU. Previous address: 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH England filed on: 18th, May 2022 \| address	Free Download (1 page)
AD01	Address change date: 18th May 2022. New Address: 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU. Previous address: 400 Capability Green Suite B, Floor 2 400 Capability Green Luton, LU1 3LU Bedfordshire LU1 3LU England filed on: 18th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 14th December 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (5 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2021 filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th December 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 13th May 2020 filed on: 13th, May 2020 \| officers	Free Download (2 pages)
TM01	13th May 2020 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
TM01	6th March 2020 - the day director's appointment was terminated filed on: 23rd, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
TM01	6th March 2020 - the day director's appointment was terminated filed on: 23rd, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 14th December 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 14th December 2018 filed on: 14th, December 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 14th December 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 14th December 2018 filed on: 14th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 14th December 2018 filed on: 14th, December 2018 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 8th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st August 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 1st August 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, August 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st March 2017 filed on: 1st, March 2017 \| resolution	Free Download (3 pages)
AD01	Address change date: 28th February 2017. New Address: 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH. Previous address: Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY England filed on: 28th, February 2017 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 31st August 2016 to 31st December 2016 filed on: 23rd, February 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 1st August 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 4th, May 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: 13th April 2016. New Address: Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY. Previous address: Jansel House Htichin Road Luton Beds LU2 7XH filed on: 13th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 14th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th August 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 13th, September 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from F20a 110 Butterfield Great Marling Luton LU2 8DL England on 6th August 2013 filed on: 6th, August 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Jansel House Hitchin Road Luton Beds LU2 7XH England on 6th August 2013 filed on: 6th, August 2013 \| address	Free Download (1 page)
CH01	On 1st August 2013 director's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
CH01	On 1st August 2013 director's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, August 2012 \| incorporation	Free Download (8 pages)

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