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Celartem Europe Limited

Celartem Europe Limited is an active company incorporated on 29 April 2006 with the registered office located in London, Greater London. Celartem Europe Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05801108
Private limited company
Age
19 years
Incorporated 29 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
141-143 Shoreditch High Street
London
E1 6JE
Address changed on 13 Feb 2025 (8 months ago)
Previous address was Eagle House 28 Billing Road Northampton Northants NN1 5AJ
Telephone
01604654270
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Other
Director • Japanese • Lives in United States • Born in Jun 1973
Director • American • Lives in United States • Born in Jan 1963
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £115.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£9.53K
Decreased by £114.48K (-92%)
Total Liabilities
-£539.23K
Decreased by £219.52K (-29%)
Net Assets
-£529.7K
Increased by £105.04K (-17%)
Debt Ratio (%)
5661%
Increased by 5048.76% (+825%)
Latest Activity
Notification of PSC Statement
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Small Accounts Submitted
5 Months Ago on 3 Jun 2025
Accounting Period Extended
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Celartem Technology Inc. (PSC) Resigned
11 Months Ago on 18 Nov 2024
Bernard E Jr Gracy Appointed
11 Months Ago on 18 Nov 2024
Nahhe Nader Nomie Resigned
11 Months Ago on 18 Nov 2024
Ciara Higgins Appointed
11 Months Ago on 18 Nov 2024
Nahhe Nader Nomie Resigned
11 Months Ago on 18 Nov 2024
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Documents
Cessation of Celartem Technology Inc. as a person with significant control on 18 November 2024
Submitted on 4 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 4 Jun 2025
Notification of a person with significant control statement
Submitted on 4 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Jun 2025
Appointment of Bernard E Jr Gracy as a director on 18 November 2024
Submitted on 29 Apr 2025
Termination of appointment of Nahhe Nader Nomie as a secretary on 18 November 2024
Submitted on 18 Mar 2025
Appointment of Ciara Higgins as a secretary on 18 November 2024
Submitted on 13 Feb 2025
Registered office address changed from Eagle House 28 Billing Road Northampton Northants NN1 5AJ to 141-143 Shoreditch High Street London E1 6JE on 13 February 2025
Submitted on 13 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 13 Feb 2025
Termination of appointment of Osamu Ikeda as a director on 18 November 2024
Submitted on 12 Feb 2025
Repayment History
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