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 20 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.

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

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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

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