CELEBRATE GIFTS LTD

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CELEBRATE GIFTS LTD

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Key Data

Status

Liquidation

Company No.

08655984

Incorporation date

19/08/2013

Size

Unaudited abridged

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 19/08/2013)
dot icon22/07/2025
Progress report in a winding up by the court
dot icon13/06/2025
Termination of appointment of Neville Anthony Taylor as a director on 2025-01-01
dot icon18/07/2024
Progress report in a winding up by the court
dot icon08/06/2023
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to The Shard 32 London Bridge Street London SE1 9SG on 2023-06-08
dot icon01/06/2023
Appointment of a liquidator
dot icon11/05/2023
Order of court to wind up
dot icon07/09/2022
Compulsory strike-off action has been suspended
dot icon06/09/2022
First Gazette notice for compulsory strike-off
dot icon24/05/2022
Cessation of Samantha Alix Bloor as a person with significant control on 2022-05-18
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with updates
dot icon24/05/2022
Appointment of Neville Taylor as a director on 2022-05-18
dot icon24/05/2022
Notification of Neville Taylor as a person with significant control on 2022-05-18
dot icon24/05/2022
Registered office address changed from Unit 2 Sumner Point Lancashire Enterprise Business Park Leyland PR26 6TZ England to 61 Bridge Street Kington HR5 3DJ on 2022-05-24
dot icon24/05/2022
Termination of appointment of Samantha Alix Bloor as a director on 2022-05-18
dot icon07/12/2021
Notification of Samantha Alix Bloor as a person with significant control on 2020-06-01
dot icon07/12/2021
Withdrawal of a person with significant control statement on 2021-12-07
dot icon22/06/2021
Registered office address changed from 5 Walmsley Court Clayton Le Moors Accrington BB5 5JQ England to Unit 2 Sumner Point Lancashire Enterprise Business Park Leyland PR26 6TZ on 2021-06-22
dot icon22/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon30/05/2021
Confirmation statement made on 2021-05-30 with updates
dot icon30/05/2021
Termination of appointment of Paul David Bloor as a director on 2021-05-30
dot icon30/05/2021
Appointment of Mrs Samantha Alix Bloor as a director on 2021-05-30
dot icon21/04/2021
Confirmation statement made on 2021-03-30 with updates
dot icon20/04/2021
Termination of appointment of Samantha Alix Bloor as a director on 2021-04-20
dot icon20/04/2021
Appointment of Mr Paul David Bloor as a director on 2021-04-20
dot icon18/06/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon30/04/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon24/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon28/05/2019
Registered office address changed from Unit 6 Cannon Corner Cannon Street Accrington BB5 2ER England to 5 Walmsley Court Clayton Le Moors Accrington BB5 5JQ on 2019-05-28
dot icon13/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon15/02/2019
Satisfaction of charge 086559840001 in full
dot icon26/06/2018
Micro company accounts made up to 2017-09-30
dot icon11/04/2018
Confirmation statement made on 2018-03-30 with updates
dot icon06/10/2017
Registration of charge 086559840001, created on 2017-09-20
dot icon24/08/2017
Termination of appointment of Paul David Bloor as a director on 2017-08-15
dot icon24/08/2017
Appointment of Mrs Samantha Alix Bloor as a director on 2017-08-15
dot icon24/08/2017
Registered office address changed from Unit 1 Cannon Corner Unit 1 Cannon Corner 24 Church Street Accrington Lancashire BB5 2EH England to Unit 6 Cannon Corner Cannon Street Accrington BB5 2ER on 2017-08-24
dot icon03/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon30/03/2017
Confirmation statement made on 2017-03-30 with updates
dot icon30/03/2017
Termination of appointment of Samantha Bloor as a director on 2017-03-30
dot icon30/03/2017
Appointment of Mr Paul David Bloor as a director on 2017-03-30
dot icon31/08/2016
Confirmation statement made on 2016-08-19 with updates
dot icon31/07/2016
Registered office address changed from Celebrate Gifts Ltd Unit N7-2 Blackburn Market Church Street Blackburn Lancashire BB1 5AF to Unit 1 Cannon Corner Unit 1 Cannon Corner 24 Church Street Accrington Lancashire BB5 2EH on 2016-07-31
dot icon10/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon14/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon14/09/2015
Registered office address changed from 113 Durham Drive Buckshaw Village Chorley Lancashire PR7 7AY to Celebrate Gifts Ltd Unit N7-2 Blackburn Market Church Street Blackburn Lancashire BB1 5AF on 2015-09-14
dot icon16/04/2015
Certificate of change of name
dot icon26/10/2014
Total exemption small company accounts made up to 2014-09-30
dot icon16/09/2014
Appointment of Mrs Samantha Bloor as a director on 2014-09-01
dot icon16/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon15/09/2014
Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom to Celebrate Gifts Ltd Unit N7-2 Blackburn Market Church Street Blackburn Lancashire BB1 5AF on 2014-09-15
dot icon15/09/2014
Termination of appointment of Paul Bloor as a director on 2014-09-01
dot icon06/09/2013
Current accounting period extended from 2014-08-31 to 2014-09-30
dot icon19/08/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
24/05/2023
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
dot iconNext due on
30/06/2022
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Neville Anthony
Director
18/05/2022 - 01/01/2025
289

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CELEBRATE GIFTS LTD

CELEBRATE GIFTS LTD is an(a) Liquidation company incorporated on 19/08/2013 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 CELEBRATE GIFTS LTD?

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CELEBRATE GIFTS LTD is currently Liquidation. It was registered on 19/08/2013 .

Where is CELEBRATE GIFTS LTD located?

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CELEBRATE GIFTS LTD is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does CELEBRATE GIFTS LTD do?

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CELEBRATE GIFTS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CELEBRATE GIFTS LTD?

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The latest filing was on 22/07/2025: Progress report in a winding up by the court.