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Celats Limited

Celats Limited is a dissolved company incorporated on 23 October 2014 with the registered office located in London, Greater London. Celats Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 November 2022 (2 years 10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09277480
Private limited company
Age
10 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Ensign House Admiral's Way
Marsh Wall
London
E14 9XQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • Consultant • British • Lives in England • Born in Feb 1966
Mrs Sheila Diane Copeman
PSC • PSC • British • Lives in England • Born in Mar 1970
Director • Consultant • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardenhuish School Limited
Sheila Diane Copeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
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
£75.01K
Increased by £22.87K (+44%)
Total Liabilities
-£28.23K
Increased by £15.02K (+114%)
Net Assets
£46.78K
Increased by £7.86K (+20%)
Debt Ratio (%)
38%
Increased by 12.29% (+49%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 3 Nov 2022
Voluntary Liquidator Appointed
4 Years Ago on 11 Aug 2021
Declaration of Solvency
4 Years Ago on 11 Aug 2021
Registered Address Changed
4 Years Ago on 7 Aug 2021
Accounting Period Extended
4 Years Ago on 12 Apr 2021
Micro Accounts Submitted
4 Years Ago on 18 Jan 2021
Confirmation Submitted
4 Years Ago on 29 Oct 2020
Micro Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
5 Years Ago on 30 Oct 2019
Micro Accounts Submitted
6 Years Ago on 1 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2022
Resolutions
Submitted on 11 Aug 2021
Declaration of solvency
Submitted on 11 Aug 2021
Appointment of a voluntary liquidator
Submitted on 11 Aug 2021
Registered office address changed from 2nd Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 7 August 2021
Submitted on 7 Aug 2021
Previous accounting period extended from 31 October 2020 to 31 March 2021
Submitted on 12 Apr 2021
Micro company accounts made up to 31 October 2020
Submitted on 18 Jan 2021
Confirmation statement made on 23 October 2020 with no updates
Submitted on 29 Oct 2020
Micro company accounts made up to 31 October 2019
Submitted on 16 Dec 2019
Repayment History
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