Celeiros Limited

Active07034116 Private limited company
Incorporated
29 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Marcus Ronald Rule
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 19 December 2014
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 19 December 2014
Also at Rule Business Solutions Limited, Vantage Point Global Ltd · more companies
British
Born November 1966
Corporate Director · Appointed 19 December 2014
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (7 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
19 December 2014
Resigned Argenta Secretariat Limited as Corporate Secretary
19 December 2014
Appointed Hampden Legal Plc as Corporate Secretary
19 December 2014
Appointed Rule, Marcus Ronald as Director
19 December 2014
Appointed Nomina Plc as Corporate Director
19 December 2014
Appointed Evans, Jeremy Richard Holt as Director
19 December 2014
Resigned Sadler, Michelle Betty as Director
19 December 2014
Resigned Tucker, Alan William as Director
19 December 2014
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
19 December 2014
Resigned Sadler, Barry as Director
19 December 2014
Resigned Apcl Corporate Director No.2 Limited as Corporate Director
24 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
24 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
24 September 2014
Appointed Tucker, Alan William as Director
29 September 2009
Appointed Argenta Secretariat Limited as Corporate Secretary
29 September 2009
Appointed Sadler, Barry as Director
29 September 2009
Appointed Sadler, Michelle Betty as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966

Filings 73

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates29 September 2026
17 September 2026Full accounts31 December 2025
7 October 2025Confirmation statement with no updates29 September 2025
25 September 2025Full accounts31 December 2024
4 October 2024Full accounts31 December 2023
Show all 73 filings

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