Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Celerion Holding International Limited
- Incorporated
- 17 November 2015 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Joanne Pineda Rosal
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 January 2016
Rosal, Joanne Pineda
Director · Appointed 17 November 2015
American
Born September 1967 (59)
American
Born May 1952 (74)
Officer history (1 former)
18 October 2017
Resigned Crowley, Peter as Director
6 January 2016
17 November 2015
Appointed Rosal, Joanne Pineda as Director
17 November 2015
17 November 2015
Appointed Crowley, Peter as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Celerion Holding International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Secretary's details changed | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 3 September 2025 | Full accounts | 31 December 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 17 November 2024 |
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