CELONA LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

CELONA LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
CELONA LIMITED was incorporated 47 years ago on 20/09/1976 and has the registered number: 01277796. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CELONA LIMITED - MERSEYSIDE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

71-73 HOGHTON STREET
MERSEYSIDE
PR9 0PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TANYA SILVERBECK Apr 1973 British Director 2019-07-01 CURRENT
MR DAMIAN SILVERBECK Aug 1976 British Director 2019-07-01 CURRENT
MR LOUIS ISAAC SILVERBECK Jun 1944 British Director RESIGNED
MRS STELLA LYN SILVERBECK British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damian Silverbeck 2021-11-22 8/1976 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
The Executors Of Louis Isaac Silverbeck 2016-04-06 - 2019-07-08 6/1944 Southport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CASTREE BROTHERS LIMITED BOOTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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NORTHGATE ESTATES LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ASHELWAY LIMITED SOUTHPORT Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
PEELCLOSE PROPERTIES LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
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CITRUS HOUSE LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 41100 - Development of building projects
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ENTERPRISES MANAGEMENT LIMITED SOUTHPORT Active DORMANT 96090 - Other service activities n.e.c.
CITRUS HOUSE RESIDENTIAL LTD SOUTHPORT UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
FENWELL COMMERCIAL LIMITED BOOTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Celona Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £76 equity
Celona Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £76 equity
Celona Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 30-09-2020 £76 equity
Celona Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 30-09-2019 £76 equity
Celona Limited - Accounts to registrar (filleted) - small 18.2 2019-02-21 30-09-2018 £76 equity
Celona Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £76 equity
Celona Limited - Accounts to registrar - small 16.3d 2017-03-30 30-09-2016

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MOLYNEUX KALE COMPANY LIMITED SOUTHPORT Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
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