CELICA VENTURES LIMITED

Key Data

Status

Active

Company No.

04043362

Incorporation date

31/07/2000

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

05/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (8 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

22/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/06/2023

Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP England to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 2023-06-06

View PDF (1 pages)

06/06/2023

Director's details changed for Mrs Geraldine Frances Duo on 2023-05-31

View PDF (2 pages)

27/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (8 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

13/01/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

29/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

22/03/2021

Director's details changed for Sovereign Management Limited on 2021-03-22

View PDF (1 pages)

22/03/2021

Secretary's details changed for Sovereign Secretaries Limited on 2021-03-22

View PDF (1 pages)

17/08/2020

Director's details changed for Sovereign Management Limited on 2020-08-03

View PDF (1 pages)

17/08/2020

Secretary's details changed for Sovereign Secretaries Limited on 2020-08-03

View PDF (1 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

17/01/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

29/03/2019

Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 2019-03-29

View PDF (1 pages)

30/11/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

12/02/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

31/07/2017

Notification of Angela Rosemary Randall as a person with significant control on 2017-03-07

View PDF (2 pages)

31/07/2017

Cessation of Jeanette Ann Williams as a person with significant control on 2017-03-07

View PDF (1 pages)

31/07/2017

Cessation of Tracey Lynne Duncan as a person with significant control on 2017-03-07

View PDF (1 pages)

31/07/2017

Cessation of Angela Jane Coulson as a person with significant control on 2017-03-07

View PDF (1 pages)

16/12/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

17/02/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

20/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

04/08/2014

Secretary's details changed for Sovereign Secretaries Limited on 2012-04-25

View PDF (1 pages)

28/01/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

26/03/2013

Appointment of Sovereign Management Limited as a director

View PDF (2 pages)

26/03/2013

Termination of appointment of Sovereign Directors (T&C) Limited as a director

View PDF (1 pages)

31/08/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

20/08/2012

Secretary's details changed for Sovereign Secretaries Limited on 2012-07-31

View PDF (2 pages)

25/04/2012

Termination of appointment of Sovereign Secretaries Ltd as a secretary

View PDF (1 pages)

25/04/2012

Appointment of Sovereign Secretaries Limited as a secretary

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

01/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

18/10/2010

Secretary's details changed for Sovereign Secretaries Ltd on 2010-07-31

View PDF (2 pages)

18/10/2010

Director's details changed for Sovereign Directors (T&C) Limited on 2010-07-31

View PDF (2 pages)

24/09/2010

Appointment of Geraldine Frances Duo as a director

View PDF (3 pages)

18/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

25/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

22/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

05/02/2009

Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009

View PDF (1 pages)

05/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

28/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

01/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

30/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

16/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

Registered office changed on 27/04/05 from: 45 welbeck street london W1G 8DZ

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

08/09/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

08/09/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

08/09/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

26/08/2004

Ad 17/08/04-17/08/04 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/09/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

17/03/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

05/09/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

19/12/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

17/09/2001

Registered office changed on 17/09/01 from: 13 wimpole street london W1G 9SU

View PDF (1 pages)

16/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

31/07/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/07/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SOVEREIGN MANAGEMENT LIMITED	Corporate Director	26/03/2013 - Present	96
Duo, Geraldine Frances	Director	15/09/2010 - Present	153

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CELICA VENTURES LIMITED

CELICA VENTURES LIMITED is an(a) Active company incorporated on 31/07/2000 with the registered office located at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELICA VENTURES LIMITED?

CELICA VENTURES LIMITED is currently Active. It was registered on 31/07/2000 .

Where is CELICA VENTURES LIMITED located?

CELICA VENTURES LIMITED is registered at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY.

What does CELICA VENTURES LIMITED do?

CELICA VENTURES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CELICA VENTURES LIMITED?

The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2025-07-31.