CELF CREATIVE DESIGN LTD

Key Data

Status

Active

Company No.

04050417

Incorporation date

10/08/2000

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

24/01/2026

Notification of Mark John Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2026

Cessation of Mark John Thomas as a person with significant control on 2016-04-06

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (7 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

14/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (7 pages)

20/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

08/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (7 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

30/06/2023

Secretary's details changed for Mark Thomas on 2023-06-30

View PDF (1 pages)

30/06/2023

Director's details changed for Mr Mark John Thomas on 2023-06-30

View PDF (2 pages)

05/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (7 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

09/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (7 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

12/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (13 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (9 pages)

29/07/2020

Statement of capital following an allotment of shares on 2019-11-01

View PDF (8 pages)

22/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (8 pages)

25/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

20/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (8 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

20/07/2018

Statement of capital following an allotment of shares on 2017-11-01

View PDF (14 pages)

10/08/2017

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

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

24/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (8 pages)

05/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

04/09/2015

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

View PDF (7 pages)

07/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

05/09/2014

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

View PDF (7 pages)

05/09/2014

Director's details changed for Mark Thomas on 2014-09-01

View PDF (2 pages)

05/09/2014

Secretary's details changed for Mark Thomas on 2014-09-01

View PDF (1 pages)

11/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

09/09/2013

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

View PDF (7 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

13/08/2012

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

View PDF (7 pages)

13/08/2012

Director's details changed for Mr Elfed Geraint Evans on 2012-07-30

View PDF (2 pages)

24/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

18/08/2011

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

View PDF (7 pages)

23/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

12/10/2010

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

View PDF (7 pages)

12/10/2010

Director's details changed for Elfed Geraint Evans on 2009-10-10

View PDF (2 pages)

10/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

17/09/2009

Return made up to 10/08/09; full list of members

View PDF (6 pages)

15/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

30/12/2008

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

View PDF (6 pages)

01/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

09/09/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

07/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

07/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

29/08/2006

Return made up to 10/08/06; no change of members

View PDF (7 pages)

23/01/2006

Accounting reference date extended from 30/04/05 to 31/10/05

View PDF (1 pages)

22/09/2005

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

View PDF (9 pages)

19/09/2005

Registered office changed on 19/09/05 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN

View PDF (1 pages)

02/03/2005

Registered office changed on 02/03/05 from: 33-35 cathedral road cardiff CF11 9HB

View PDF (1 pages)

17/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

22/09/2004

Ad 29/11/03--------- £ si 4@1

View PDF (2 pages)

22/09/2004

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

View PDF (7 pages)

06/07/2004

Ad 31/05/04--------- £ si 1@1=1 £ ic 106/107

View PDF (2 pages)

16/06/2004

Ad 31/05/04--------- £ si 1@1=1 £ ic 105/106

View PDF (2 pages)

21/04/2004

Resolutions

View PDF (1 pages)

21/04/2004

Ad 29/11/03--------- £ si 4@1=4 £ ic 101/105

View PDF (2 pages)

27/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

23/01/2004

Ad 01/12/03--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

27/10/2003

Registered office changed on 27/10/03 from: c/o owens thomas 25 cathedral road cardiff south wales CF11 9TZ

View PDF (1 pages)

02/09/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

10/09/2002

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

View PDF (7 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

21/02/2002

Memorandum and Articles of Association

View PDF (7 pages)

08/02/2002

£ nc 1100/2100 29/01/02

View PDF (1 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (8 pages)

27/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

13/09/2001

Registered office changed on 13/09/01 from: owens thomas 25 cathedral road pontcanna cathays CF11 9TZ

View PDF (1 pages)

11/09/2001

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

View PDF (6 pages)

07/09/2001

Accounting reference date shortened from 31/08/01 to 30/04/01

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2001

Certificate of change of name

View PDF (2 pages)

18/08/2000

Secretary resigned

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+71.89 % *

* during past year

Cash in Bank

£730,579.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
16
50.11K
-
0.00
425.02K
-

2022
17
56.10K
-
0.00
730.58K
-

2022
17
56.10K
-
0.00
730.58K
-

Employees

2022

Employees

17 6 % *

Net Assets(GBP)

56.10K £11.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

730.58K £71.89 % *

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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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

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Mixed farming

Comp. code:

03450502

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15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

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Turnover:

No. of employees:

Description

About CELF CREATIVE DESIGN LTD

CELF CREATIVE DESIGN LTD is an(a) Active company incorporated on 10/08/2000 with the registered office located at 58 Mount Stuart Square, Cardiff Bay, Cardiff CF10 5LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CELF CREATIVE DESIGN LTD?

CELF CREATIVE DESIGN LTD is currently Active. It was registered on 10/08/2000 .

Where is CELF CREATIVE DESIGN LTD located?

CELF CREATIVE DESIGN LTD is registered at 58 Mount Stuart Square, Cardiff Bay, Cardiff CF10 5LR.

What does CELF CREATIVE DESIGN LTD do?

CELF CREATIVE DESIGN LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does CELF CREATIVE DESIGN LTD have?

CELF CREATIVE DESIGN LTD had 17 employees in 2022.

What is the latest filing for CELF CREATIVE DESIGN LTD?

The latest filing was on 24/01/2026: Notification of Mark John Thomas as a person with significant control on 2016-04-06.