CELEBRATED AFFAIRS LIMITED
BRENTWOOD TOPGUY.COM LIMITED

Hellopages » Essex » Brentwood » CM14 4EG

Company number 05059330
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 2ND FLOOR ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CELEBRATED AFFAIRS LIMITED are www.celebratedaffairs.co.uk, and www.celebrated-affairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celebrated Affairs Limited is a Private Limited Company. The company registration number is 05059330. Celebrated Affairs Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Celebrated Affairs Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. COULL, Jane Elspeth is a Director of the company. COULL, John Henry is a Director of the company. Director HALLETT, Brian Richard has been resigned. Director HOWE, Debbie has been resigned. Director HOWE, Debbie has been resigned. Director MARRIOTTS DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 01 March 2004
Director
COULL, Jane Elspeth
Appointed Date: 01 May 2012
64 years old
Director
COULL, John Henry
Appointed Date: 01 May 2012
69 years old

Resigned Directors

Director
HALLETT, Brian Richard
Resigned: 01 May 2012
Appointed Date: 02 March 2011
72 years old
Director
HOWE, Debbie
Resigned: 02 March 2011
Appointed Date: 24 September 2008
67 years old
Director
HOWE, Debbie
Resigned: 05 January 2005
Appointed Date: 01 March 2004
67 years old
Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 08 February 2011
Appointed Date: 05 January 2005

Persons With Significant Control

Mrs Jane Elspeth Coull
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Coull
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEBRATED AFFAIRS LIMITED Events

10 Apr 2017
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
24 Mar 2016
Director's details changed for Mrs Jane Elspeth Coull on 24 March 2016
...
... and 35 more events
15 Dec 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Dec 2005
Accounts for a dormant company made up to 31 March 2005
15 Apr 2005
Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director resigned
15 Apr 2005
New director appointed
01 Mar 2004
Incorporation

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