CELEBRITY SPEAKERS LTD

Key Data

Status

Active

Company No.

01749130

Incorporation date

31/08/1983

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1983)

23/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

28/03/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

13/09/2024

Confirmation statement made on 2024-08-10 with no updates

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22/08/2024

Satisfaction of charge 1 in full

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22/08/2024

Satisfaction of charge 017491300002 in full

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22/08/2024

Satisfaction of charge 017491300003 in full

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12/07/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (13 pages)

29/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

29/08/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

18/07/2023

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

25/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

30/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

12/10/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

11/09/2020

Termination of appointment of William George Howell as a director on 2020-06-24

View PDF (1 pages)

11/09/2020

Termination of appointment of David Peter Daniel as a director on 2020-07-03

View PDF (1 pages)

18/12/2019

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

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

29/01/2019

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

View PDF (9 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

30/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

04/07/2017

Registration of charge 017491300002, created on 2017-07-03

View PDF (4 pages)

04/07/2017

Registration of charge 017491300003, created on 2017-07-03

View PDF (4 pages)

21/12/2016

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

View PDF (7 pages)

24/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

06/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (15 pages)

18/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

17/04/2015

Appointment of Mr David Peter Daniel as a director on 2015-04-01

View PDF (2 pages)

31/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (18 pages)

13/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

08/07/2014

Miscellaneous

View PDF (1 pages)

29/01/2014

Accounts for a medium company made up to 2013-03-31

View PDF (15 pages)

21/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

26/02/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

10/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

05/01/2012

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

View PDF (15 pages)

31/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

31/08/2011

Director's details changed for Sandra Halina Krywald on 2011-08-11

View PDF (2 pages)

31/08/2011

Director's details changed for Mr William George Howell on 2011-08-11

View PDF (2 pages)

31/08/2011

Secretary's details changed for Sandra Halina Krywald on 2011-08-11

View PDF (1 pages)

06/01/2011

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

View PDF (15 pages)

15/11/2010

Termination of appointment of Dagmar O'toole as a director

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Appointment of Ms Dagmar O'toole as a director

View PDF (2 pages)

06/09/2010

Register inspection address has been changed

View PDF (1 pages)

06/09/2010

Appointment of Ms Dagmar O'toole as a director

View PDF (2 pages)

05/02/2010

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

View PDF (17 pages)

22/01/2010

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (4 pages)

05/02/2009

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

View PDF (16 pages)

20/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

29/03/2008

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

View PDF (7 pages)

16/08/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

15/08/2007

Location of debenture register

View PDF (1 pages)

15/08/2007

Location of register of members

View PDF (1 pages)

15/08/2007

Registered office changed on 15/08/07 from:\90 high street, burnham, slough, berkshire SL1 7JT

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

30/01/2007

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

View PDF (6 pages)

15/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

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

View PDF (6 pages)

07/10/2005

New director appointed

View PDF (1 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

10/08/2005

Location of register of members

View PDF (1 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

18/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

21/10/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

28/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

18/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

27/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

23/11/2001

New director appointed

View PDF (1 pages)

17/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

12/08/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/08/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

05/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

23/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

19/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

11/08/1995

Return made up to 10/08/95; full list of members

View PDF (6 pages)

19/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/08/1994

Return made up to 10/08/94; full list of members

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23/12/1993

Accounts for a small company made up to 1993-03-31

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20/08/1993

Return made up to 10/08/93; full list of members

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16/06/1993

Director resigned

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07/04/1993

New director appointed

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11/09/1992

Ad 31/03/92--------- £ si 9900@1

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11/09/1992

Nc inc already adjusted 31/03/92

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11/09/1992

Resolutions

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27/08/1992

Accounts for a small company made up to 1992-03-31

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14/08/1992

Return made up to 10/08/92; full list of members

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14/01/1992

Accounts for a small company made up to 1991-03-31

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08/10/1991

Return made up to 10/08/91; no change of members

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10/02/1991

Accounts for a small company made up to 1990-03-31

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10/02/1991

Return made up to 10/11/90; no change of members

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25/10/1989

Return made up to 10/08/89; full list of members

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16/10/1989

Full accounts made up to 1989-03-31

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19/07/1988

Accounts for a small company made up to 1988-03-31

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19/07/1988

Return made up to 08/07/88; full list of members

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24/02/1988

Accounts for a small company made up to 1987-03-31

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24/02/1988

Return made up to 31/12/87; full list of members

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10/11/1987

Registered office changed on 10/11/87 from:\13 new bond street, london, W1Y 9FP

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05/11/1987

Full accounts made up to 1986-03-31

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28/10/1987

Secretary resigned;new secretary appointed

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22/10/1987

Accounts for a dormant company made up to 1985-03-31

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22/10/1987

Accounts for a dormant company made up to 1984-03-31

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22/10/1987

Resolutions

View PDF (0 pages)

02/07/1987

Return made up to 31/12/86; full list of members

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22/08/1986

Director resigned

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19/07/1986

Return made up to 31/12/85; full list of members

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31/08/1983

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+5.86 % *

* during past year

Cash in Bank

£552,350.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/08/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
16
812.78K
-
0.00
521.77K
-

2022
13
778.29K
-
0.00
552.35K
-

2022
13
778.29K
-
0.00
552.35K
-

Employees

2022

Employees

13 -19 % *

Net Assets(GBP)

778.29K £-4.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

552.35K £5.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CELEBRITY SPEAKERS LTD

CELEBRITY SPEAKERS LTD is an(a) Active company incorporated on 31/08/1983 with the registered office located at 90 High Street, Burnham, Slough, Buckinghamshire SL1 7JT. There are currently 2 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 CELEBRITY SPEAKERS LTD?

CELEBRITY SPEAKERS LTD is currently Active. It was registered on 31/08/1983 .

Where is CELEBRITY SPEAKERS LTD located?

CELEBRITY SPEAKERS LTD is registered at 90 High Street, Burnham, Slough, Buckinghamshire SL1 7JT.

What does CELEBRITY SPEAKERS LTD do?

CELEBRITY SPEAKERS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CELEBRITY SPEAKERS LTD have?

CELEBRITY SPEAKERS LTD had 13 employees in 2022.

What is the latest filing for CELEBRITY SPEAKERS LTD?

The latest filing was on 23/08/2025: Confirmation statement made on 2025-08-10 with no updates.