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The Celebrant Directory Ltd

The Celebrant Directory Ltd is an active company incorporated on 10 January 2019 with the registered office located in Telford, Shropshire. The Celebrant Directory Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11759599
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Wrockwardine Road
Wellington
Telford
TF1 3DA
England
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was Office 56, Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Business Person • South African,dutch • Lives in Australia • Born in Apr 1985
Director • General Manager • British • Lives in Mauritius • Born in May 1985
Director • British • Lives in England • Born in Dec 1984
Albida Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Jennifer Claire Company Ltd
Terry Constant and Jennifer Claire Constant are mutual people.
Active
The Academy Of Modern Celebrancy Ltd
Terry Constant and Jennifer Claire Constant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.58K
Decreased by £109.2K (-91%)
Total Liabilities
-£9.1K
Decreased by £49.46K (-84%)
Net Assets
£1.48K
Decreased by £59.74K (-98%)
Debt Ratio (%)
86%
Increased by 37.09% (+76%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
John Argyros Details Changed
9 Months Ago on 19 Nov 2024
John Argyros Details Changed
9 Months Ago on 19 Nov 2024
Albida Capital Ltd (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Samantha Joan Von Maltitz (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
John Argyros (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Albida Capital Limited (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
John Argyros (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Samantha Joan Von Maltitz (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Jul 2025
Cessation of John Argyros as a person with significant control on 22 July 2024
Submitted on 12 May 2025
Notification of Albida Capital Ltd as a person with significant control on 22 July 2024
Submitted on 12 May 2025
Cessation of Samantha Joan Von Maltitz as a person with significant control on 22 July 2024
Submitted on 12 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 21 Mar 2025
Notification of John Argyros as a person with significant control on 22 July 2024
Submitted on 25 Nov 2024
Notification of Samantha Joan Von Maltitz as a person with significant control on 22 July 2024
Submitted on 25 Nov 2024
Cessation of Albida Capital Limited as a person with significant control on 22 July 2024
Submitted on 25 Nov 2024
Director's details changed for John Argyros on 19 November 2024
Submitted on 21 Nov 2024
Director's details changed for John Argyros on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year