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Celab Power Management Limited

Celab Power Management Limited is an active company incorporated on 13 March 1990 with the registered office located in Bordon, Hampshire. Celab Power Management Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02480708
Private limited company
Age
35 years
Incorporated 13 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25a Woolmer Way
Bordon
Hampshire
GU35 9QE
Same address for the past 13 years
Telephone
01420477011
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Nov 1968
Director • Japanese • Lives in Japan • Born in Nov 1971
Director • Japanese • Lives in UK • Born in Dec 1972
Director • American • Lives in United States • Born in Oct 1962
Director • Japanese • Lives in Japan • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Murata Power Solutions (Celab) Limited
Gaku Kamitani, Matthew Scott Cooper, and 3 more are mutual people.
Active
NCL Holdings Limited
Tatsuo Bizen, Matthew Scott Cooper, and 3 more are mutual people.
Active
Murata Power Solutions (Milton Keynes) Limited
Matthew Scott Cooper, Stephen Jerome Pimpis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.6K
Increased by £70 (0%)
Total Liabilities
-£55.41K
Increased by £4.32K (+8%)
Net Assets
-£27.81K
Decreased by £4.25K (+18%)
Debt Ratio (%)
201%
Increased by 15.18% (+8%)
Latest Activity
Gaku Kamitani Resigned
2 Months Ago on 1 Jul 2025
Tatsuo Bizen Resigned
2 Months Ago on 1 Jul 2025
Masanari Nakayama Appointed
2 Months Ago on 1 Jul 2025
Akira Inamori Appointed
2 Months Ago on 1 Jul 2025
Matthew Scott Cooper Appointed
2 Months Ago on 1 Jul 2025
Stephen Jerome Pimpis Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Termination of appointment of Tatsuo Bizen as a director on 1 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Gaku Kamitani as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Stephen Jerome Pimpis as a director on 1 July 2025
Submitted on 16 Jul 2025
Appointment of Matthew Scott Cooper as a director on 1 July 2025
Submitted on 16 Jul 2025
Appointment of Masanari Nakayama as a director on 1 July 2025
Submitted on 16 Jul 2025
Appointment of Akira Inamori as a director on 1 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Repayment History
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