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Celbridge Limited

Celbridge Limited is an active company incorporated on 8 June 2005 with the registered office located in Chislehurst, Greater London. Celbridge Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05474683
Private limited company
Age
20 years
Incorporated 8 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Deal House
3 Willow Grove
Chislehurst
Kent
BR7 5BN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • English • Lives in England • Born in May 1970
Director • None • British • Lives in England • Born in Jun 1973
Finesound Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Churst Limited
Mr Guy Stuart Osborn and Ms Fiona Mary Fox are mutual people.
Active
Finesound Limited
Mr Guy Stuart Osborn and Ms Fiona Mary Fox are mutual people.
Active
Dial Investments Limited
Mr Guy Stuart Osborn is a mutual person.
Active
Ffox Ltd
Ms Fiona Mary Fox is a mutual person.
Active
Audial Properties Limited
Mr Guy Stuart Osborn is a mutual person.
Active
Celbridge2 Limited
Mr Guy Stuart Osborn is a mutual person.
Active
Dial Investments Holding Limited
Mr Guy Stuart Osborn is a mutual person.
Active
Eleven Chislehurst Limited
Mr Guy Stuart Osborn is a mutual person.
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
£70.18K
Increased by £25.83K (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.17M
Decreased by £250K (-7%)
Total Liabilities
-£2.64M
Decreased by £264.86K (-9%)
Net Assets
£528.69K
Increased by £14.86K (+3%)
Debt Ratio (%)
83%
Decreased by 1.65% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Sarah Anne Aucamp Resigned
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Finesound Limited (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 5 May 2023
Charge Satisfied
2 Years 4 Months Ago on 5 May 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 20 Jun 2024
Termination of appointment of Sarah Anne Aucamp as a director on 12 December 2023
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Notification of Finesound Limited as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 3 Jul 2023
Satisfaction of charge 054746830004 in full
Submitted on 5 May 2023
Satisfaction of charge 054746830002 in full
Submitted on 5 May 2023
Registration of charge 054746830006, created on 21 April 2023
Submitted on 26 Apr 2023
Repayment History
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