CELEBRITY MOTION FURNITURE LIMITED

Key Data

Status

Active

Company No.

04012089

Incorporation date

09/06/2000

Size

Medium

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2000)

06/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

04/08/2025

Termination of appointment of John Derek Payne as a director on 2025-07-18

View PDF (1 pages)

23/12/2024

Termination of appointment of Nicholas Charles Canty as a director on 2024-12-23

View PDF (1 pages)

13/12/2024

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

View PDF (30 pages)

06/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

07/05/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

23/08/2023

Notification of Jdp Furniture Group Ltd as a person with significant control on 2020-10-01

View PDF (2 pages)

17/08/2023

Cessation of John Derek Payne as a person with significant control on 2023-08-17

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

25/07/2023

Appointment of Mr Nicholas Charles Canty as a director on 2023-07-25

View PDF (2 pages)

19/06/2023

Notice of completion of voluntary arrangement

View PDF (11 pages)

19/06/2023

Voluntary arrangement supervisor's abstract of receipts and payments to 2023-05-31

View PDF (11 pages)

02/06/2023

Appointment of Mrs Jacqueline James as a director on 2023-06-02

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-10-02

View PDF (22 pages)

31/10/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

12/08/2022

Voluntary arrangement supervisor's abstract of receipts and payments to 2022-06-30

View PDF (11 pages)

22/12/2021

Full accounts made up to 2021-10-03

View PDF (26 pages)

08/09/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-06-30

View PDF (11 pages)

09/08/2021

Satisfaction of charge 6 in full

View PDF (9 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

29/07/2021

Satisfaction of charge 5 in full

View PDF (5 pages)

14/07/2021

Full accounts made up to 2020-09-27

View PDF (26 pages)

17/12/2020

Registration of charge 040120890007, created on 2020-12-11

View PDF (39 pages)

05/11/2020

Termination of appointment of Steven Turnbull as a director on 2020-11-05

View PDF (1 pages)

05/11/2020

Termination of appointment of Steven Turnbull as a director on 2020-11-05

View PDF (1 pages)

05/11/2020

Termination of appointment of Steven Turnbull as a secretary on 2020-11-05

View PDF (1 pages)

14/10/2020

Notice of end of Administration

View PDF (42 pages)

30/09/2020

Registered office address changed from Frp Advisory Ashcroft House Ervington Court, Meridian Business Park Leicester LE19 1WL England to Celebrity House Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2JY on 2020-09-30

View PDF (1 pages)

15/07/2020

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

22/06/2020

Result of meeting of creditors

View PDF (4 pages)

19/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

03/06/2020

Statement of affairs with form AM02SOA

View PDF (13 pages)

02/06/2020

Statement of administrator's proposal

View PDF (54 pages)

29/05/2020

Appointment of Mr John Derek Payne as a director on 2020-05-29

View PDF (2 pages)

29/05/2020

Termination of appointment of Judith Anne Payne as a director on 2020-05-29

View PDF (1 pages)

22/05/2020

Termination of appointment of John Derek Payne as a director on 2020-05-22

View PDF (1 pages)

04/05/2020

Registered office address changed from Jdp Furniture Group Showroom Wellington Street Long Eaton Nottingham NG10 4HS to Frp Advisory Ashcroft House Ervington Court, Meridian Business Park Leicester LE19 1WL on 2020-05-04

View PDF (1 pages)

28/04/2020

Appointment of an administrator

View PDF (3 pages)

14/01/2020

Full accounts made up to 2019-09-29

View PDF (23 pages)

13/11/2019

Termination of appointment of Ian Scott Hayes as a director on 2019-10-31

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

16/04/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-10-01

View PDF (23 pages)

12/03/2018

Director's details changed for Mrs Judith Anne Payne on 2018-03-12

View PDF (2 pages)

12/03/2018

Director's details changed for Mr John Derek Payne on 2018-03-12

View PDF (2 pages)

04/01/2018

Appointment of Mr Steven Turnbull as a director on 2017-12-29

View PDF (2 pages)

29/12/2017

Termination of appointment of John Andrew Brooks as a director on 2017-12-29

View PDF (1 pages)

15/12/2017

Appointment of Mr Steven Turnbull as a secretary on 2017-12-14

View PDF (2 pages)

14/12/2017

Appointment of Mr Steven Turnbull as a director on 2017-12-14

View PDF (2 pages)

14/12/2017

Termination of appointment of John Andrew Brooks as a secretary on 2017-12-14

View PDF (1 pages)

14/12/2017

Appointment of Mr Ian Scott Hayes as a director on 2017-12-14

View PDF (2 pages)

17/07/2017

Termination of appointment of Ronald George Nicolson as a director on 2017-06-30

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

14/06/2017

Termination of appointment of Christopher Harold Dickinson as a director on 2017-06-12

View PDF (1 pages)

08/05/2017

Appointment of Mr Christopher Harold Dickinson as a director on 2017-04-03

View PDF (2 pages)

08/01/2017

Full accounts made up to 2016-10-02

View PDF (22 pages)

24/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

05/01/2016

Full accounts made up to 2015-09-27

View PDF (19 pages)

26/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

07/01/2015

Full accounts made up to 2014-09-28

View PDF (19 pages)

03/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

03/01/2014

Full accounts made up to 2013-09-29

View PDF (18 pages)

24/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

24/06/2013

Director's details changed for John Andrew Brooks on 2013-06-01

View PDF (2 pages)

24/06/2013

Director's details changed for John Derek Payne on 2013-06-01

View PDF (2 pages)

24/06/2013

Director's details changed for Mr Ronald George Nicolson on 2013-06-01

View PDF (2 pages)

24/06/2013

Director's details changed for Mr Wayne Michael Hollis on 2013-06-01

View PDF (2 pages)

24/06/2013

Secretary's details changed for John Andrew Brooks on 2013-02-01

View PDF (1 pages)

03/01/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

15/10/2012

Auditor's resignation

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (8 pages)

05/07/2012

Director's details changed for Mrs Judith Anne Payne on 2012-07-05

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Wayne Michael Hollis on 2012-07-05

View PDF (2 pages)

18/01/2012

Full accounts made up to 2011-10-02

View PDF (18 pages)

19/09/2011

Appointment of Mrs Judith Anne Payne as a director

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (7 pages)

06/07/2011

Director's details changed for Mr Wayne Michael Hollis on 2011-05-26

View PDF (2 pages)

10/01/2011

Full accounts made up to 2010-10-03

View PDF (16 pages)

07/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Ronald George Nicolson on 2010-06-09

View PDF (2 pages)

07/07/2010

Director's details changed for Wayne Michael Hollis on 2010-06-09

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-09-27

View PDF (16 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

29/07/2009

Accounts for a medium company made up to 2008-09-28

View PDF (15 pages)

09/07/2009

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

View PDF (4 pages)

14/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

14/07/2008

Registered office changed on 14/07/2008 from jdp furniture group showroom wellington street long eaton nottingham NG10 4HT

View PDF (1 pages)

21/12/2007

Accounts for a medium company made up to 2007-09-30

View PDF (15 pages)

13/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

05/01/2007

Accounts for a medium company made up to 2006-09-30

View PDF (15 pages)

25/07/2006

Accounts for a medium company made up to 2005-09-30

View PDF (15 pages)

05/07/2006

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

View PDF (3 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

07/01/2005

Accounts for a medium company made up to 2004-09-30

View PDF (19 pages)

12/07/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Accounts for a medium company made up to 2003-09-30

View PDF (19 pages)

09/07/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

02/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (10 pages)

11/07/2002

Return made up to 09/06/02; full list of members

View PDF (8 pages)

28/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (10 pages)

20/07/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

24/05/2001

Registered office changed on 24/05/01 from: wellington street long eaton nottingham nottinghamshire NG10 4HT

View PDF (1 pages)

14/03/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Registered office changed on 24/07/00 from: 72 saint jamess street nottingham nottinghamshire NG1 6FJ

View PDF (1 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

12/07/2000

Resolutions

View PDF (7 pages)

07/07/2000

Certificate of change of name

View PDF (2 pages)

09/06/2000

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

132

2023

0 % *

* during past year

Cash in Bank

£132,592.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/08/2026

Last change occurred

30/09/2024

Accounts

Medium

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)

2023
132
2.14M
-
16.42M
132.59K
-

2023
132
2.14M
-
16.42M
132.59K
-

Employees

2023

Employees

132 - *

Net Assets(GBP)

2.14M £- *

Total Assets(GBP)

Turnover(GBP)

16.42M £- *

Cash in Bank(GBP)

132.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hollis, Wayne Michael	Director	11/08/2000 - Present	6
Payne, John Derek	Director	29/05/2020 - 18/07/2025	28
James, Jacqueline	Director	02/06/2023 - Present	-
Canty, Nicholas Charles	Director	25/07/2023 - 23/12/2024	3

Persons with Significant Control

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

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Description

About CELEBRITY MOTION FURNITURE LIMITED

CELEBRITY MOTION FURNITURE LIMITED is an(a) Active company incorporated on 09/06/2000 with the registered office located at Celebrity House Common Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire NG17 2JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 132 according to last financial statements.

Frequently Asked Questions

What is the current status of CELEBRITY MOTION FURNITURE LIMITED?

CELEBRITY MOTION FURNITURE LIMITED is currently Active. It was registered on 09/06/2000 .

Where is CELEBRITY MOTION FURNITURE LIMITED located?

CELEBRITY MOTION FURNITURE LIMITED is registered at Celebrity House Common Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire NG17 2JY.

What does CELEBRITY MOTION FURNITURE LIMITED do?

CELEBRITY MOTION FURNITURE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does CELEBRITY MOTION FURNITURE LIMITED have?

CELEBRITY MOTION FURNITURE LIMITED had 132 employees in 2023.

What is the latest filing for CELEBRITY MOTION FURNITURE LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-08-02 with updates.