CELEBRATED AFFAIRS LIMITED

Key Data

Status

Active

Company No.

05059330

Incorporation date

01/03/2004

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

20/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

11/07/2024

Director's details changed for Mrs Jane Elspeth Coull on 2024-07-11

View PDF (2 pages)

11/07/2024

Director's details changed for Mr John Henry Coull on 2024-07-11

View PDF (2 pages)

11/07/2024

Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2024-07-11

View PDF (1 pages)

11/07/2024

Change of details for Mr John Henry Coull as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Secretary's details changed for Rapid Business Services Limited on 2024-07-11

View PDF (1 pages)

11/07/2024

Change of details for Mrs Jane Elspeth Coull as a person with significant control on 2024-07-11

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

07/03/2023

Secretary's details changed for Rapid Business Services Limited on 2023-02-15

View PDF (1 pages)

28/12/2022

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

View PDF (8 pages)

20/06/2022

Director's details changed for Mr John Henry Coull on 2022-04-01

View PDF (2 pages)

20/06/2022

Change of details for Mr John Henry Coull as a person with significant control on 2022-04-01

View PDF (2 pages)

20/06/2022

Director's details changed for Mrs Jane Elspeth Coull on 2022-04-01

View PDF (2 pages)

20/06/2022

Change of details for Mrs Jane Elspeth Coull as a person with significant control on 2022-04-01

View PDF (2 pages)

20/06/2022

Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-06-20

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

28/12/2021

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

View PDF (8 pages)

22/04/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

12/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

08/03/2018

Change of details for Mr John Henry Coull as a person with significant control on 2017-04-01

View PDF (2 pages)

08/03/2018

Change of details for Mrs Jane Elspeth Coull as a person with significant control on 2017-04-01

View PDF (2 pages)

08/03/2018

Secretary's details changed for Rapid Business Services Limited on 2017-04-01

View PDF (1 pages)

08/03/2018

Director's details changed for Mr John Henry Coull on 2017-04-01

View PDF (2 pages)

08/03/2018

Director's details changed for Mrs Jane Elspeth Coull on 2017-04-01

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/04/2017

Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 2017-04-10

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

21/12/2016

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

View PDF (7 pages)

20/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

24/03/2016

Director's details changed for Mrs Jane Elspeth Coull on 2016-03-24

View PDF (2 pages)

24/03/2016

Director's details changed for Mr John Henry Coull on 2016-03-24

View PDF (2 pages)

24/03/2016

Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 2016-03-24

View PDF (1 pages)

17/08/2015

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

View PDF (8 pages)

23/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

19/12/2014

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

View PDF (8 pages)

02/05/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

20/12/2013

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

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

20/12/2012

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

View PDF (4 pages)

11/12/2012

Termination of appointment of Brian Hallett as a director

View PDF (1 pages)

11/12/2012

Appointment of Mrs Jane Elspeth Coull as a director

View PDF (2 pages)

11/12/2012

Appointment of Mr John Henry Coull as a director

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (3 pages)

03/05/2012

Appointment of Brian Richard Hallett as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Debbie Howe as a director

View PDF (1 pages)

21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

18/05/2011

Termination of appointment of Marriotts Directors Limited as a director

View PDF (1 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

16/04/2010

Director's details changed for Marriotts Directors Limited on 2009-10-01

View PDF (2 pages)

16/04/2010

Secretary's details changed for Rapid Business Services Limited on 2009-10-01

View PDF (2 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/05/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

22/05/2009

Certificate of change of name

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23/02/2009

Return made up to 01/03/08; full list of members

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16/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

24/09/2008

Director appointed debbie howe

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

25/04/2007

Secretary's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

10/04/2007

Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP

View PDF (1 pages)

22/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

20/04/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

15/12/2005

Resolutions

View PDF (1 pages)

15/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

15/04/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

15/04/2005

New director appointed

View PDF (1 pages)

01/03/2004

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+61.10 % *

* during past year

Cash in Bank

£25,702.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

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

2021
9
510.00
-
0.00
15.80K
-

2022
10
3.76K
-
0.00
15.95K
-

2023
13
7.71K
-
0.00
25.70K
-

2023
13
7.71K
-
0.00
25.70K
-

Employees

2023

Employees

13 30 % *

Net Assets(GBP)

7.71K £104.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.70K £61.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jane Elspeth Coull	Director	01/05/2012 - Present	2
Coull, John Henry	Director	01/05/2012 - Present	2
RAPID BUSINESS SERVICES LIMITED	Corporate Secretary	01/03/2004 - Present	116

Persons with Significant Control

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

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CELEBRATED AFFAIRS LIMITED

CELEBRATED AFFAIRS LIMITED is an(a) Active company incorporated on 01/03/2004 with the registered office located at Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CELEBRATED AFFAIRS LIMITED?

CELEBRATED AFFAIRS LIMITED is currently Active. It was registered on 01/03/2004 .

Where is CELEBRATED AFFAIRS LIMITED located?

CELEBRATED AFFAIRS LIMITED is registered at Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG.

What does CELEBRATED AFFAIRS LIMITED do?

CELEBRATED AFFAIRS LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does CELEBRATED AFFAIRS LIMITED have?

CELEBRATED AFFAIRS LIMITED had 13 employees in 2023.

What is the latest filing for CELEBRATED AFFAIRS LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.