Company number 07011060
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 4A DE GREY SQUARE, DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE CELEBRATION STORE LTD are www.thecelebrationstore.co.uk, and www.the-celebration-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Celebration Store Ltd is a Private Limited Company.
The company registration number is 07011060. The Celebration Store Ltd has been working since 07 September 2009.
The present status of the company is Active. The registered address of The Celebration Store Ltd is 4a De Grey Square De Grey Road Colchester Essex Co4 5yq. . JENKINS, Karen Vera is a Secretary of the company. JENKINS, Christopher John is a Director of the company. JENKINS, Karen Vera is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Persons With Significant Control
Mrs Karen Vera Jenkins
Notified on: 6 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Jenkins
Notified on: 6 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CELEBRATION STORE LTD Events
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
15 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
...
... and 24 more events
10 Nov 2009
Particulars of a mortgage or charge / charge no: 3
07 Nov 2009
Particulars of a mortgage or charge / charge no: 2
22 Oct 2009
Director's details changed for Karen Vera Jenkins on 24 September 2009
22 Oct 2009
Director's details changed for Christopher Jolin Jenkins on 24 September 2009
07 Sep 2009
Incorporation
28 August 2014
Charge code 0701 1060 0004
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 November 2009
Rent deposit deed
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Clerical Medical (Waterlooville Four) Limited
Description: £9,750 plus vat.
5 November 2009
Rent security deposit deed
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Clerical Medical (Waterlooville Four) Limited
Description: Interest in the deposit account. See image for full details.