Celoxica Holdings Limited company overview
Celoxica Holdings Limited is a private limited company registered with company number 03870674. It was incorporated on 3 Nov 1999 and its current status is active.
The registered office is at 21a Conduit Place, London, W2 1HS. The company has 6 active officers. It was previously called Celoxica Holdings PLC and 3 other names.
Celoxica Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 14 Feb 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Celoxica Holdings Limited at a glance
27 years
Trading age
9,870 days since incorporation
6
Active officers
Lee, Jean-Marc, Antoine, Edward
596
Filings on record
Latest: 28 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Celoxica Holdings Limited
Former officers
35 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Celoxica Holdings Limited
Based on Celoxica Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Celoxica Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Celoxica Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Celoxica Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
28 Oct 2026 · SH08
Capital name of class of shares
14 Oct 2026 · AA
Group accounts made up to 31 Dec 2025
6 Oct 2026 · CS01
Confirmation statement made on 31 Jan 2026 with updates
28 Sep 2026 · RP01AP01
Replacement filing of director appointment with name
22 Sep 2026 · RP01SH01
Legacy
13 Aug 2026 · SH01
Allotment of shares on 12 Aug 2026
31 Jul 2026 · CH01
Director's details changed for Mr Edward Lascelles on 31 Jul 2026
16 Jul 2026 · RP01AP01
Replacement filing of director appointment with name
26 Jun 2026 · MR04
Mortgage satisfy charge full
17 Jun 2026 · MR04
Mortgage satisfy charge full
2 Oct 2025 · AA
Group accounts made up to 31 Dec 2024
25 Jun 2025 · AP01
Appointment of Mr Edward Lascelles as a director on 8 May 2024
17 Mar 2025 · CS01
Confirmation statement made on 31 Jan 2025 with updates
21 Feb 2025 · MR01
Mortgage create with deed with charge number charge creation date
17 Feb 2025 · SH06
Cancellation of shares on 7 Aug 2024
12 Feb 2025 · SH03
Return of purchase of own shares
20 Nov 2024 · TM01
Termination of appointment of John Charles William Marshall Oddie as a director on 8 Nov 2024
10 Oct 2024 · AA
Group accounts made up to 31 Dec 2023
2 Jul 2024 · SH03
Return of purchase of own shares
3 Jun 2024 · SH06
Cancellation of shares on 17 May 2024
Showing the latest 20 of 596 filings. See the full history on Companies House
Accounting services for Celoxica Holdings Limited
From tax to payroll, find accountants who look after every part of Celoxica Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Celoxica Holdings Limited
About Celoxica Holdings Limited
Celoxica Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 03870674 since 3 Nov 1999. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Celoxica Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Celoxica Holdings Limited has 596 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Celoxica Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Celoxica Holdings Limited?
Celoxica Holdings Limited – frequently asked questions
What is the company number of Celoxica Holdings Limited?
Celoxica Holdings Limited is registered at Companies House under company number 03870674.
When was Celoxica Holdings Limited incorporated?
Celoxica Holdings Limited was incorporated on 3 Nov 1999 as a private limited company.
Who are the directors of Celoxica Holdings Limited?
Current officers are Lee Staines (director), Jean-Marc Bouhelier (director), Antoine Rescourio (secretary), Edward William Anthony Lascelles (director), Antoine Marc Vincent Rescourio (director) and Hank Uberoi (director).
What does Celoxica Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Celoxica Holdings Limited registered?
The registered office address is 21a Conduit Place, London, W2 1HS.
Is Celoxica Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was capital name of class of shares on 28 Oct 2026.