CELARBEN VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04803473

Incorporation date

18/06/2003

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 18/06/2003)

19/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2024

Application to strike the company off the register

View PDF (1 pages)

19/08/2024

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

View PDF (3 pages)

12/08/2024

Previous accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

30/06/2021

Director's details changed for Mr Christopher David Carr on 2021-06-30

View PDF (2 pages)

30/06/2021

Change of details for Mr Christopher David Carr as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Secretary's details changed for Susan Mary Carr on 2021-06-30

View PDF (1 pages)

30/06/2021

Registered office address changed from Trinity House Foxes Parade, Sewardstone Road Waltham Abbey Essex EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 2021-06-30

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

22/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

10/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

21/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

21/06/2017

Director's details changed for Mr Christopher David Carr on 2017-06-21

View PDF (2 pages)

21/06/2017

Secretary's details changed for Susan Mary Carr on 2016-04-05

View PDF (1 pages)

21/06/2017

Director's details changed for Mr Christopher David Carr on 2016-04-05

View PDF (2 pages)

10/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (4 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

08/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

21/07/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

21/07/2009

Location of register of members

View PDF (1 pages)

21/07/2009

Location of debenture register

View PDF (1 pages)

21/07/2009

Registered office changed on 21/07/2009 from trintiy house sewardstone road waltham abbey essex EN9 1PH england

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/07/2009

Registered office changed on 14/07/2009 from forge house c/o connor warin LTD 39-41 cambridge road stansted CM24 8BX

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

15/07/2008

Location of debenture register

View PDF (1 pages)

15/07/2008

Location of register of members

View PDF (1 pages)

15/07/2008

Registered office changed on 15/07/2008 from c/o davidson oakley accountants forge house 39-41 cambridge road stansted CM24 8BX

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/07/2007

Return made up to 18/06/07; no change of members

View PDF (6 pages)

19/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/07/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

11/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/06/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

20/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

17/07/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

18/06/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
2
54.11K
-
0.00
-
-

2022
2
40.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

No officers data available.

Persons with Significant Control

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

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Description

About CELARBEN VENTURES LIMITED

CELARBEN VENTURES LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at 3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG. There is currently no 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 CELARBEN VENTURES LIMITED?

CELARBEN VENTURES LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 19/11/2024.

Where is CELARBEN VENTURES LIMITED located?

CELARBEN VENTURES LIMITED is registered at 3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG.

What does CELARBEN VENTURES LIMITED do?

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

What is the latest filing for CELARBEN VENTURES LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.