CELCIAN LTD - LONDON
| Company Profile | Company Filings |
Overview
CELCIAN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELCIAN LTD was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095378. The accounts status is MICRO ENTITY and accounts are next due on 16/03/2025.
CELCIAN LTD was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095378. The accounts status is MICRO ENTITY and accounts are next due on 16/03/2025.
CELCIAN LTD - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 16 / 6 | 16/06/2023 | 16/03/2025 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTACT LENSES (UK) LIMITED (until 07/03/2008)
CONTACT LENSES (UK) LIMITED (until 07/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN EARL DREYER | May 1958 | Canadian | Director | 2018-08-01 | CURRENT |
| MR AARON DREYER | Secretary | 2018-08-01 | CURRENT | ||
| SBI COMPANY SECRETARIES LTD | Corporate Nominee Secretary | 2000-10-24 UNTIL 2000-10-26 | RESIGNED | ||
| JOHN EARL DREYER | May 1958 | Canadian | Director | 2000-10-26 UNTIL 2006-06-01 | RESIGNED |
| JOHN EARL DREYER | May 1958 | Canadian | Director | 2008-02-15 UNTIL 2011-06-01 | RESIGNED |
| MRS DONNA MURIEL GLADYS DREYER | Jan 1961 | British | Director | 2005-05-03 UNTIL 2008-02-15 | RESIGNED |
| MR AARON DREYER | Jan 1991 | English | Director | 2011-06-01 UNTIL 2018-08-01 | RESIGNED |
| KARL DREYER | Aug 1988 | British | Secretary | 2006-09-01 UNTIL 2018-08-01 | RESIGNED |
| MRS DONNA MURIEL GLADYS DREYER | Jan 1961 | British | Secretary | 2000-10-26 UNTIL 2006-09-01 | RESIGNED |
| SBI COMPANY DIRECTORS LTD | Corporate Nominee Director | 2000-10-24 UNTIL 2000-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Earl Dreyer | 2016-04-06 | 5/1958 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CELCIAN LTD | 2023-07-18 | 16-06-2023 | £79,903 equity |
| CELCIAN LTD | 2022-07-12 | 16-06-2022 | £79,903 equity |
| Micro-entity Accounts - CELCIAN LTD | 2021-07-07 | 16-06-2021 | £79,903 equity |
| Micro-entity Accounts - CELCIAN LTD | 2020-09-09 | 16-06-2020 | £79,903 equity |
| Micro-entity Accounts - CELCIAN LTD | 2020-08-18 | 31-10-2019 | £74,312 equity |