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CELERIS BESPOKE LIMITED

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CELERIS BESPOKE LIMITED

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Key Data

Status

Active

Company No.

05717360

Incorporation date

21/02/2006

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Downside Mill, Cobham Park Road, Cobham, Surrey KT11 3PFCopy
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See on map
Latest events (Record since 21/02/2006)
dot icon26/02/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon01/07/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon06/07/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon07/07/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon09/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon03/06/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon11/05/2018
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Downside Mill Cobham Park Road Cobham Surrey KT11 3PF on 2018-05-11
View PDF (1 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon19/02/2018
Register inspection address has been changed from 64 Old Hadlow Road Tonbridge Kent TN10 4EX England to 50a Clifford Way Maidstone ME16 8GD
View PDF (1 pages)
dot icon17/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon21/02/2017
Statement of capital on 2017-02-21
View PDF (4 pages)
dot icon20/12/2016
Cancellation of shares. Statement of capital on 2016-11-15
View PDF (4 pages)
dot icon20/12/2016
Solvency Statement dated 15/11/16
View PDF (1 pages)
dot icon20/12/2016
Statement by Directors
View PDF (1 pages)
dot icon20/12/2016
Resolutions
View PDF (1 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon04/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2016
Register(s) moved to registered office address Dalton House 60 Windsor Avenue London SW19 2RR
View PDF (1 pages)
dot icon03/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon24/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2015
Register(s) moved to registered inspection location 64 Old Hadlow Road Tonbridge Kent TN10 4EX
View PDF (1 pages)
dot icon23/03/2015
Register inspection address has been changed to 64 Old Hadlow Road Tonbridge Kent TN10 4EX
View PDF (1 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon26/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon26/06/2014
Registered office address changed from Lambton Cottage S 17 Spencer Road Cobham Surrey KT11 2AF on 2014-06-26
View PDF (1 pages)
dot icon06/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon22/11/2013
Registered office address changed from 5 Pine Grove Penenden Heath Maidstone Kent ME14 2JH England on 2013-11-22
View PDF (1 pages)
dot icon12/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2013
Director's details changed for Cate Ashton on 2012-10-01
View PDF (2 pages)
dot icon12/04/2013
Termination of appointment of Colin Ashton as a secretary
View PDF (1 pages)
dot icon11/04/2013
Registered office address changed from C/O Colin Ashton 5 Pine Grove Penenden Heath Maidstone Kent ME14 2JH England on 2013-04-11
View PDF (1 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (3 pages)
dot icon19/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2012
Termination of appointment of Colin Ashton as a director
View PDF (1 pages)
dot icon19/03/2012
Secretary's details changed for Colin Gerald Ashton on 2012-03-19
View PDF (1 pages)
dot icon19/03/2012
Registered office address changed from Mulberry Barn Collier Street Tonbridge Kent TN12 9SB on 2012-03-19
View PDF (1 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (3 pages)
dot icon07/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon09/04/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2010
Director's details changed for Colin Ashton on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Cate Ashton on 2010-04-09
View PDF (2 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon18/03/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon09/01/2009
Registered office changed on 09/01/2009 from suite 126 70 churchill square business centre, kings hill, west malling, kent ME19 4YU
View PDF (1 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon20/03/2008
Return made up to 21/02/08; full list of members
View PDF (4 pages)
dot icon12/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon08/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/03/2007
Return made up to 21/02/07; full list of members
View PDF (3 pages)
dot icon08/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2006
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+1.34 % *

* during past year

Cash in Bank

£426,118.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
252.69K
-
0.00
378.47K
-
2022
2
344.10K
-
0.00
420.50K
-
2023
2
308.09K
-
0.00
426.12K
-
2023
2
308.09K
-
0.00
426.12K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

308.09K £Descended-10.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

426.12K £Ascended1.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashton, Cate
Director
07/03/2025 - Present
-

Persons with Significant Control

2
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 CELERIS BESPOKE LIMITED

CELERIS BESPOKE LIMITED is an(a) Active company incorporated on 21/02/2006 with the registered office located at Downside Mill, Cobham Park Road, Cobham, Surrey KT11 3PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELERIS BESPOKE LIMITED?

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CELERIS BESPOKE LIMITED is currently Active. It was registered on 21/02/2006 .

Where is CELERIS BESPOKE LIMITED located?

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CELERIS BESPOKE LIMITED is registered at Downside Mill, Cobham Park Road, Cobham, Surrey KT11 3PF.

What does CELERIS BESPOKE LIMITED do?

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CELERIS BESPOKE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does CELERIS BESPOKE LIMITED have?

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CELERIS BESPOKE LIMITED had 2 employees in 2023.

What is the latest filing for CELERIS BESPOKE LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-18 with no updates.