CELICA VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 04043362
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CELICA VENTURES LIMITED are www.celicaventures.co.uk, and www.celica-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celica Ventures Limited is a Private Limited Company. The company registration number is 04043362. Celica Ventures Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Celica Ventures Limited is 40 Craven Street Charing Cross London Wc2n 5ng. The cash in hand is £1k. It is £0k against last year. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DUO, Geraldine Frances is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


celica ventures Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 25 April 2012
Director
DUO, Geraldine Frances
Appointed Date: 15 September 2010
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 26 March 2013

Resigned Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 18 April 2005
Appointed Date: 31 July 2000
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 25 April 2012
Appointed Date: 18 April 2005
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 18 April 2005
Appointed Date: 31 July 2000
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 26 March 2013
Appointed Date: 18 April 2005

Persons With Significant Control

Mrs Angela Jane Coulson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jeanette Ann Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CELICA VENTURES LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
20 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 40 more events
05 Sep 2002
Return made up to 31/07/02; full list of members
19 Dec 2001
Accounts for a dormant company made up to 31 July 2001
17 Sep 2001
Registered office changed on 17/09/01 from: 13 wimpole street london W1G 9SU
16 Aug 2001
Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
  • 363(288) ‐ Director's particulars changed
31 Jul 2000
Incorporation

Similar Companies

CELICA MARKETING LIMITED CELICA TRANS LIMITED CELICIA HEALTHCARE LIMITED CELICO LIMITED CELICO TRANS LTD CELICORP LIMITED CELICOURT COMMUNICATIONS LIMITED