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Celebration Homes Limited

Celebration Homes Limited is an active company incorporated on 13 December 1999 with the registered office located in , . Celebration Homes Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03893064
Private limited company
Age
26 years
Incorporated 13 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 106 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
6 Wharf Studios
28 Wharf Road
London
N1 7GR
England
Same address for the past 8 years
Telephone
0800 4880735
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1951
Mr Cormac James Byrne
PSC • Irish • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Construction Limited
Cormac James Byrne is a mutual person.
Active
British Contractors Plant Limited
Cormac James Byrne is a mutual person.
Active
Byrne Properties Limited
Cormac James Byrne is a mutual person.
Active
Byrne Estates (Chatham) Limited
Cormac James Byrne is a mutual person.
Active
Systemhaven Limited
Cormac James Byrne is a mutual person.
Active
Byrne Estates (Kensal Green) Limited
Cormac James Byrne is a mutual person.
Active
Byrne Estates Limited
Cormac James Byrne is a mutual person.
Active
Kensal Green Management Company Limited
Cormac James Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£94K
Increased by £34K (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.71M
Decreased by £97K (-1%)
Total Liabilities
-£13.61M
Decreased by £205K (-1%)
Net Assets
£5.1M
Increased by £108K (+2%)
Debt Ratio (%)
73%
Decreased by 0.71% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
New Charge Registered
2 Months Ago on 12 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Patrick Joseph Byrne (PSC) Resigned
1 Year 5 Months Ago on 26 Jul 2024
Patrick Joseph Byrne Resigned
1 Year 5 Months Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 11 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Dec 2022
Marie Byrne Resigned
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 3 Dec 2025
Cessation of Patrick Joseph Byrne as a person with significant control on 26 July 2024
Submitted on 3 Dec 2025
Registration of charge 038930640018, created on 12 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Patrick Joseph Byrne as a director on 26 July 2024
Submitted on 27 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 15 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 15 Feb 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Termination of appointment of Marie Byrne as a secretary on 22 February 2022
Submitted on 6 Jun 2022
Repayment History
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