CELARTEM EUROPE LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
CELARTEM EUROPE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
CELARTEM EUROPE LIMITED was incorporated 18 years ago on 29/04/2006 and has the registered number: 05801108. The accounts status is SMALL and accounts are next due on 31/03/2025.
CELARTEM EUROPE LIMITED was incorporated 18 years ago on 29/04/2006 and has the registered number: 05801108. The accounts status is SMALL and accounts are next due on 31/03/2025.
CELARTEM EUROPE LIMITED - NORTHAMPTON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
EAGLE HOUSE
NORTHAMPTON
NORTHANTS
NN1 5AJ
This Company Originates in : United Kingdom
Previous trading names include:
CELARTEM LIMITED (until 10/05/2006)
CELARTEM LIMITED (until 10/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NAHHE NADER NOMIE | Mar 1972 | Other | Director | 2006-09-26 | CURRENT |
| OSAMU IKEDA | Jun 1973 | Japanese | Director | 2007-09-05 | CURRENT |
| MR NAHHE NADER NOMIE | Mar 1972 | Other | Secretary | 2009-01-01 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-04-29 UNTIL 2006-06-08 | RESIGNED | ||
| KAZUTAKA IMAI | May 1958 | Japanese | Director | 2006-06-08 UNTIL 2006-09-26 | RESIGNED |
| ROBERT IAN CAMPBELL | Jan 1957 | British | Director | 2006-06-08 UNTIL 2006-09-26 | RESIGNED |
| RICHARD BAMFORD | Jun 1968 | British | Director | 2007-09-05 UNTIL 2022-06-30 | RESIGNED |
| YOSHIYUKI SHIRASHI | Apr 1968 | Secretary | 2007-09-05 UNTIL 2009-01-01 | RESIGNED | |
| ROBERT IAN CAMPBELL | Jan 1957 | British | Secretary | 2006-06-08 UNTIL 2006-09-26 | RESIGNED |
| ROBERT DARREN BURNELL | Jan 1981 | Secretary | 2006-09-26 UNTIL 2007-09-05 | RESIGNED | |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2006-04-29 UNTIL 2006-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celartem Technology Inc. | 2016-04-30 | Chuo-Ku Tokyo |
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 |
|---|---|---|---|
| Celartem Europe Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-06 | 30-06-2023 | £115,835 Cash £-634,740 equity |
| Celartem Europe Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-23 | 30-06-2022 | £95,275 Cash £-499,348 equity |
| Celartem Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 30-06-2021 | £114,579 Cash £-371,114 equity |
| Celartem Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 30-06-2020 | £117,060 Cash £-224,680 equity |
| Celartem Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 30-06-2019 | £73,868 Cash £74,588 equity |
| Celartem Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-21 | 30-06-2018 | £87,660 Cash £131,809 equity |
| Celartem Europe Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-02 | 30-06-2017 | £102,851 Cash £181,448 equity |