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Celebes Wind Ltd

Celebes Wind Ltd is an active company incorporated on 1 March 2011 with the registered office located in . Celebes Wind Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC030103
Overseas company
Age
14 years
Incorporated 1 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
Trust Company Complex
Ajeltake Road
Ajeltake Island
Mh96960
Marshall Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1954
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Capital Limited
Anthony Foster is a mutual person.
Active
Quadrise Plc
Anthony Foster is a mutual person.
Active
Trafalgar Shipping Limited
Anthony Foster is a mutual person.
Active
St. Leger Shipping Limited
Anthony Foster is a mutual person.
Active
Pontefract Shipping Limited
Anthony Foster is a mutual person.
Active
Newmarket Shipping Ltd
Anthony Foster is a mutual person.
Active
Eclipse Shipping Limited
Anthony Foster is a mutual person.
Active
Lingfield Shipping Limited
Anthony Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.98M
Increased by £1.98M (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.98M
Increased by £1.98M (%)
Total Liabilities
-£131K
Increased by £131K (%)
Net Assets
£1.85M
Increased by £1.85M (%)
Debt Ratio (%)
7%
Latest Activity
Full Accounts Submitted
2 Years 2 Months Ago on 2 Nov 2023
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Accounting Period Extended
3 Years Ago on 20 Oct 2022
Alvaro Pernas Resigned
3 Years Ago on 11 Apr 2022
Mr Anthony Foster Details Changed
3 Years Ago on 6 Apr 2022
UK Establishment Changed
4 Years Ago on 20 Apr 2021
Full Accounts Submitted
6 Years Ago on 29 Oct 2019
UK Establishment Changed
6 Years Ago on 31 Jul 2019
Full Accounts Submitted
7 Years Ago on 7 Nov 2018
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Documents
Appointment of Shaun Nolan as a secretary on 23 January 2024
Submitted on 21 Feb 2024
Termination of appointment of Prakash Panikker as secretary on 23 January 2024
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2020
Submitted on 2 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 2 Nov 2022
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 20 Oct 2022
Director's details changed for Mr Anthony Foster on 6 April 2022
Submitted on 11 May 2022
Appointment of Prakash Panikker as a secretary on 11 April 2022
Submitted on 28 Apr 2022
Termination of appointment of Alvaro Pernas as a director on 11 April 2022
Submitted on 28 Apr 2022
Termination of appointment of Alvaro Pernas-Garcia as secretary on 11 April 2022
Submitted on 28 Apr 2022
Repayment History
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