CELARBEN VENTURES LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
CELARBEN VENTURES LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
CELARBEN VENTURES LIMITED was incorporated 21 years ago on 18/06/2003 and has the registered number: 04803473. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CELARBEN VENTURES LIMITED was incorporated 21 years ago on 18/06/2003 and has the registered number: 04803473. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CELARBEN VENTURES LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR CROWN HOUSE
LOUGHTON
ESSEX
IG10 4LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID CARR | Aug 1955 | British | Director | 2003-06-18 | CURRENT |
| SUSAN MARY CARR | British | Secretary | 2003-06-18 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-18 UNTIL 2003-06-18 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-18 UNTIL 2003-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher David Carr | 2016-04-06 | 8/1955 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CELARBEN_VENTURES_LIMITED - Accounts | 2023-11-24 | 31-03-2023 | £23,757 equity |
| CELARBEN_VENTURES_LIMITED - Accounts | 2022-10-19 | 31-03-2022 | £40,204 equity |
| CELARBEN_VENTURES_LIMITED - Accounts | 2021-10-01 | 31-03-2021 | £54,106 equity |
| CELARBEN_VENTURES_LIMITED - Accounts | 2020-10-23 | 31-03-2020 | £51,503 equity |
| CELARBEN_VENTURES_LIMITED - Accounts | 2019-10-08 | 31-03-2019 | £80,194 equity |
| CELARBEN_VENTURES_LIMITED - Accounts | 2018-10-11 | 31-03-2018 | £74,920 equity |
| Celarben Ventures Limited - Accounts to registrar - small 17.2 | 2017-10-11 | 31-03-2017 | £65,229 equity |
| Celarben Ventures Limited - Abbreviated accounts 16.1 | 2016-10-11 | 31-03-2016 | £61,656 Cash £57,891 equity |
| Celarben Ventures Limited - Limited company - abbreviated - 11.6 | 2015-08-12 | 31-03-2015 | £56,730 Cash £54,677 equity |
| Celarben Ventures Limited - Limited company - abbreviated - 11.6 | 2014-12-02 | 31-03-2014 | £51,594 Cash £50,995 equity |