CELACTION LIMITED

Key Data

Status

Active

Company No.

04008343

Incorporation date

06/06/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (4 pages)

09/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

10/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (4 pages)

19/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

20/02/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

08/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

10/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

19/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

01/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

16/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

10/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

16/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (4 pages)

13/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (6 pages)

25/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

04/08/2010

Director's details changed for Simon Marc Lipowicz on 2009-10-01

View PDF (2 pages)

08/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

26/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

15/07/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

03/07/2007

Return made up to 06/06/07; full list of members

View PDF (8 pages)

17/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

26/06/2006

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

View PDF (8 pages)

26/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

10/06/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

05/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

09/09/2004

Return made up to 06/06/04; full list of members

View PDF (8 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

29/07/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

20/07/2003

Ad 28/05/03--------- £ si 636@1=636 £ ic 100/736

View PDF (2 pages)

20/07/2003

Resolutions

View PDF (2 pages)

04/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

10/06/2002

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

View PDF (7 pages)

26/03/2002

Registered office changed on 26/03/02 from: goldwins linburn house 350 kilburn high road london NW6 2QJ

View PDF (1 pages)

13/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

10/08/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

26/06/2000

Registered office changed on 26/06/00 from: goldwins linburn house 350 kilburn high road london NW6 2QJ

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Ad 12/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/06/2000

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
81.55K
-
0.00
-
-

2022
2
49.97K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lipowicz, Simon Marc	Director	12/06/2000 - Present	2
Blazdell, Andrew Clifford	Director	12/06/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CELACTION LIMITED

CELACTION LIMITED is an(a) Active company incorporated on 06/06/2000 with the registered office located at 75a Maygrove Road, West Hampstead, London NW6 2EG. There are currently 2 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 CELACTION LIMITED?

CELACTION LIMITED is currently Active. It was registered on 06/06/2000 .

Where is CELACTION LIMITED located?

CELACTION LIMITED is registered at 75a Maygrove Road, West Hampstead, London NW6 2EG.

What does CELACTION LIMITED do?

CELACTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CELACTION LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.