CELEBRATION HOMES LIMITED

Key Data

Status

Active

Company No.

03893064

Incorporation date

13/12/1999

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

06/02/2026

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

03/12/2025

Cessation of Patrick Joseph Byrne as a person with significant control on 2024-07-26

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

14/11/2025

Registration of charge 038930640018, created on 2025-11-12

View PDF (32 pages)

27/12/2024

Termination of appointment of Patrick Joseph Byrne as a director on 2024-07-26

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

27/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

15/01/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

14/02/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

06/06/2022

Termination of appointment of Marie Byrne as a secretary on 2022-02-22

View PDF (2 pages)

24/02/2022

Accounts for a small company made up to 2021-09-30

View PDF (13 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

18/09/2020

Satisfaction of charge 16 in full

View PDF (4 pages)

18/09/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

18/09/2020

Satisfaction of charge 14 in full

View PDF (4 pages)

18/09/2020

Satisfaction of charge 15 in full

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18/09/2020

Satisfaction of charge 17 in full

View PDF (5 pages)

09/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 pages)

29/02/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

29/02/2020

Satisfaction of charge 8 in full

View PDF (4 pages)

29/02/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

29/02/2020

Satisfaction of charge 7 in full

View PDF (4 pages)

29/02/2020

Satisfaction of charge 9 in full

View PDF (4 pages)

29/02/2020

Satisfaction of charge 10 in full

View PDF (4 pages)

29/02/2020

Satisfaction of charge 13 in full

View PDF (4 pages)

29/02/2020

Satisfaction of charge 12 in full

View PDF (4 pages)

29/02/2020

Satisfaction of charge 11 in full

View PDF (4 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

03/10/2019

Statement by Directors

View PDF (1 pages)

03/10/2019

Statement of capital on 2019-10-03

View PDF (5 pages)

03/10/2019

Solvency Statement dated 28/08/19

View PDF (1 pages)

03/10/2019

Resolutions

View PDF (5 pages)

14/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (13 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

13/08/2018

Director's details changed for Mr Patrick Joseph Byrne on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for Mr Cormac James Byrne on 2018-08-13

View PDF (2 pages)

13/08/2018

Secretary's details changed for Marie Byrne on 2018-08-13

View PDF (1 pages)

26/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

05/10/2017

Registered office address changed from Byrne House Jeffreys Road Enfield Middlesex EN3 7UA to 6 Wharf Studios 28 Wharf Road London N1 7GR on 2017-10-05

View PDF (1 pages)

02/05/2017

Accounts for a small company made up to 2016-09-30

View PDF (13 pages)

27/02/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

07/02/2017

Second filing of Confirmation Statement dated 13/12/2016

View PDF (4 pages)

20/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (8 pages)

08/12/2016

Resolutions

View PDF (2 pages)

16/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (11 pages)

14/01/2016

Annual return made up to 2015-12-13

View PDF (19 pages)

06/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (11 pages)

16/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (14 pages)

20/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

17/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (13 pages)

13/01/2014

Annual return made up to 2013-12-13

View PDF (14 pages)

26/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (10 pages)

15/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (14 pages)

18/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (10 pages)

05/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (16 pages)

08/12/2011

Duplicate mortgage certificatecharge no:15

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02/12/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (9 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

06/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (9 pages)

07/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (14 pages)

29/09/2010

Resolutions

View PDF (38 pages)

14/06/2010

Current accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (3 pages)

18/05/2010

Accounts for a small company made up to 2009-10-31

View PDF (9 pages)

15/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (14 pages)

29/06/2009

Accounts for a small company made up to 2008-10-31

View PDF (11 pages)

07/01/2009

Return made up to 13/12/08; full list of members

View PDF (10 pages)

07/01/2009

Director's change of particulars / patrick byrne / 12/12/2008

View PDF (1 pages)

07/01/2009

Director's change of particulars / cormac byrne / 12/12/2008

View PDF (1 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

01/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (9 pages)

22/03/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

27/12/2007

Return made up to 13/12/07; full list of members

View PDF (7 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/06/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2006

Return made up to 13/12/06; full list of members

View PDF (7 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2005

Return made up to 13/12/05; full list of members

View PDF (7 pages)

24/08/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2004

Auditor's resignation

View PDF (1 pages)

19/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

18/04/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

13/09/2002

Accounts for a dormant company made up to 2000-10-31

View PDF (7 pages)

20/08/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

17/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (1 pages)

10/02/2000

Ad 02/02/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/02/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

13/12/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£60,222.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/12/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
1
4.99M
-
0.00
60.22K
-

2022
1
4.99M
-
0.00
60.22K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

4.99M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

60.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/1999 - 13/12/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/12/1999 - 13/12/1999	43699
Byrne, Cormac James	Director	13/12/1999 - Present	64
Byrne, Patrick Joseph	Director	13/12/1999 - 26/07/2024	54
Byrne, Marie	Secretary	13/12/1999 - 22/02/2022	17

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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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CELEBRATION HOMES LIMITED

CELEBRATION HOMES LIMITED is an(a) Active company incorporated on 13/12/1999 with the registered office located at 6 Wharf Studios, 28 Wharf Road, London N1 7GR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELEBRATION HOMES LIMITED?

CELEBRATION HOMES LIMITED is currently Active. It was registered on 13/12/1999 .

Where is CELEBRATION HOMES LIMITED located?

CELEBRATION HOMES LIMITED is registered at 6 Wharf Studios, 28 Wharf Road, London N1 7GR.

What does CELEBRATION HOMES LIMITED do?

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

How many employees does CELEBRATION HOMES LIMITED have?

CELEBRATION HOMES LIMITED had 1 employees in 2022.

What is the latest filing for CELEBRATION HOMES LIMITED?

The latest filing was on 06/02/2026: Accounts for a small company made up to 2024-09-30.