CELAB POWER MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02480708

Incorporation date

13/03/1990

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1990)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (229 pages)

21/07/2025

Termination of appointment of Tatsuo Bizen as a director on 2025-07-01

View PDF (1 pages)

21/07/2025

Termination of appointment of Gaku Kamitani as a director on 2025-07-01

View PDF (1 pages)

16/07/2025

Appointment of Stephen Jerome Pimpis as a director on 2025-07-01

View PDF (2 pages)

16/07/2025

Appointment of Matthew Scott Cooper as a director on 2025-07-01

View PDF (2 pages)

16/07/2025

Appointment of Akira Inamori as a director on 2025-07-01

View PDF (2 pages)

16/07/2025

Appointment of Masanari Nakayama as a director on 2025-07-01

View PDF (2 pages)

09/01/2025

Full accounts made up to 2024-03-31

View PDF (20 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

02/08/2022

Termination of appointment of Christopher Julian Wood as a director on 2022-08-01

View PDF (1 pages)

02/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

08/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

09/08/2020

Appointment of Gaku Kamitani as a director on 2020-07-01

View PDF (2 pages)

09/08/2020

Termination of appointment of Norio Nakajima as a director on 2020-07-01

View PDF (1 pages)

04/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

10/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

12/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

12/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

16/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

30/09/2016

Appointment of Marco Enrico Arpesella as a secretary on 2016-09-13

View PDF (2 pages)

30/09/2016

Termination of appointment of Kerry Jane Mendus-Edwards as a secretary on 2016-09-13

View PDF (1 pages)

14/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

11/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

28/09/2015

Appointment of Tatsuo Bizen as a director on 2015-07-01

View PDF (2 pages)

28/09/2015

Termination of appointment of Yasuyuki Morishima as a director on 2015-07-01

View PDF (1 pages)

28/09/2015

Appointment of Norio Nakajima as a director on 2015-07-01

View PDF (2 pages)

28/09/2015

Termination of appointment of Koji Makino as a director on 2015-07-01

View PDF (1 pages)

04/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

17/06/2015

Appointment of Kerry Jane Mendus-Edwards as a secretary on 2015-03-12

View PDF (2 pages)

12/06/2015

Termination of appointment of Roger Mier as a director on 2015-03-12

View PDF (1 pages)

12/06/2015

Termination of appointment of Roger Mier as a secretary on 2015-03-12

View PDF (1 pages)

12/06/2015

Appointment of Christopher Julian Wood as a director on 2015-03-12

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

10/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

16/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

16/07/2013

Resolutions

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

05/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

10/07/2012

Appointment of Koji Makino as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Hideo Sakamoto as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Yoshitaka Fujita as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

12/03/2012

Termination of appointment of James Hatcher as a secretary

View PDF (1 pages)

12/03/2012

Appointment of Roger Mier as a secretary

View PDF (1 pages)

06/03/2012

Registered office address changed from 1 Tanners Drive Blakelands North Milton Keynes Buckinghamshire MK14 5BU on 2012-03-06

View PDF (1 pages)

01/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

15/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

11/03/2010

Termination of appointment of Yasuji Okamoto as a director

View PDF (1 pages)

09/03/2010

Secretary's details changed for James Boyd Hatcher on 2010-02-25

View PDF (1 pages)

09/03/2010

Director's details changed for Roger Mier on 2010-02-25

View PDF (2 pages)

23/11/2009

Appointment of Hideo Sakamoto as a director

View PDF (2 pages)

02/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

24/06/2009

Director appointed yasuyuki morishima

View PDF (2 pages)

18/06/2009

Appointment terminated director yoshito takemura

View PDF (1 pages)

18/06/2009

Appointment terminated director william bachrach

View PDF (1 pages)

21/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

20/01/2009

Director's change of particulars / yoshito takemura / 23/08/2008

View PDF (1 pages)

20/01/2009

Director's change of particulars / william bachrach / 23/08/2008

View PDF (1 pages)

20/01/2009

Director's change of particulars / yoshito takemura / 23/08/2008

View PDF (1 pages)

11/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

23/05/2008

Accounting reference date extended from 31/01/2008 to 31/03/2008

View PDF (1 pages)

26/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

09/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

18/07/2006

Director resigned

View PDF (1 pages)

15/06/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

17/02/2006

Full accounts made up to 2005-01-31

View PDF (12 pages)

21/11/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

23/06/2004

Registered office changed on 23/06/04 from: 25 woolmer way bordon hampshire GU35 9QE

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/03/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

15/09/2003

Auditor's resignation

View PDF (1 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

11/03/2003

Return made up to 28/02/03; full list of members

View PDF (12 pages)

01/03/2003

Auditor's resignation

View PDF (2 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/03/2002

Return made up to 28/02/02; full list of members

View PDF (10 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/03/2001

Return made up to 28/02/01; full list of members

View PDF (10 pages)

22/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

11/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

21/02/1996

Secretary resigned

View PDF (1 pages)

05/10/1995

New secretary appointed

View PDF (2 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/03/1995

Return made up to 28/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

07/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/03/1994

Return made up to 28/02/94; full list of members

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21/06/1993

Full accounts made up to 1992-12-31

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22/02/1993

Return made up to 01/03/93; no change of members

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12/08/1992

Declaration of satisfaction of mortgage/charge

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28/05/1992

Full accounts made up to 1991-12-31

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19/03/1992

Return made up to 01/03/92; no change of members

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10/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/03/1991

Return made up to 01/03/91; full list of members

View PDF (7 pages)

06/08/1990

Particulars of mortgage/charge

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22/06/1990

Ad 15/06/90--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

22/06/1990

Memorandum and Articles of Association

View PDF (22 pages)

22/06/1990

Resolutions

View PDF (22 pages)

22/06/1990

Registered office changed on 22/06/90 from: 1 the billings walnut tree close guildford surrey GU1 4YD

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22/06/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/06/1990

Director resigned;new director appointed

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22/06/1990

Accounting reference date notified as 31/12

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19/06/1990

Nc inc already adjusted 04/06/90

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19/06/1990

Resolutions

View PDF (0 pages)

19/06/1990

Resolutions

View PDF (1 pages)

15/06/1990

Certificate of change of name

View PDF (2 pages)

15/06/1990

Resolutions

View PDF (10 pages)

19/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1990

Director resigned;new director appointed

View PDF (0 pages)

19/04/1990

Registered office changed on 19/04/90 from: 2 baches street london N1 6UB

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13/03/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pimpis, Stephen Jerome	Director	01/07/2025 - Present	3
Bizen, Tatsuo	Director	01/07/2015 - 01/07/2025	4
Kamitani, Gaku	Director	01/07/2020 - 01/07/2025	1
Cooper, Matthew Scott	Director	01/07/2025 - Present	3
Nakayama, Masanari	Director	01/07/2025 - Present	4

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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Description

About CELAB POWER MANAGEMENT LIMITED

CELAB POWER MANAGEMENT LIMITED is an(a) Active company incorporated on 13/03/1990 with the registered office located at 25a Woolmer Way, Bordon, Hampshire GU35 9QE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELAB POWER MANAGEMENT LIMITED?

CELAB POWER MANAGEMENT LIMITED is currently Active. It was registered on 13/03/1990 .

Where is CELAB POWER MANAGEMENT LIMITED located?

CELAB POWER MANAGEMENT LIMITED is registered at 25a Woolmer Way, Bordon, Hampshire GU35 9QE.

What does CELAB POWER MANAGEMENT LIMITED do?

CELAB POWER MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CELAB POWER MANAGEMENT LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2025-03-31.