CELINE E-BIZZ LTD.

Key Data

Status

Active

Company No.

04308390

Incorporation date

22/10/2001

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2001)

19/12/2025

Previous accounting period shortened from 2024-12-26 to 2024-12-25

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

19/07/2024

Micro company accounts made up to 2023-12-26

View PDF (5 pages)

19/07/2024

Micro company accounts made up to 2022-12-26

View PDF (5 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

25/09/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

28/06/2023

Micro company accounts made up to 2021-12-27

View PDF (6 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

26/09/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

01/09/2022

Micro company accounts made up to 2020-12-28

View PDF (5 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

27/09/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

18/06/2021

Micro company accounts made up to 2019-12-29

View PDF (5 pages)

23/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2018-12-30

View PDF (5 pages)

24/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

06/02/2019

Director's details changed for Lasse Meilsoe on 2019-02-06

View PDF (2 pages)

21/12/2018

Micro company accounts made up to 2017-12-30

View PDF (5 pages)

02/11/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

20/12/2017

Total exemption small company accounts made up to 2016-12-30

View PDF (7 pages)

22/11/2017

Termination of appointment of Per Tversted as a secretary on 2017-11-22

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (7 pages)

26/10/2016

Director's details changed for Lasse Meilsoe on 2016-10-22

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (7 pages)

06/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

23/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

23/04/2015

Appointment of Mr per Tversted as a secretary on 2015-04-23

View PDF (2 pages)

23/04/2015

Termination of appointment of Helen Meilsoe as a secretary on 2015-04-23

View PDF (1 pages)

29/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

27/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

28/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/04/2011

Registered office address changed from 4 Princes Square Harrogate North Yorkshire HG1 1LX on 2011-04-04

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Lasse Meilsoe on 2009-10-28

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/10/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

07/12/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

25/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

24/10/2007

Return made up to 22/10/06; full list of members

View PDF (2 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

19/01/2007

Registered office changed on 19/01/07 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: tennant land partners 3 grove park court skipton road harrogate HG1 4DP

View PDF (1 pages)

21/12/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

04/01/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

04/01/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

22/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

20/09/2004

Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD

View PDF (1 pages)

30/12/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

28/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

26/02/2003

Return made up to 22/10/02; full list of members

View PDF (6 pages)

04/02/2003

Registered office changed on 04/02/03 from: 67 kings road harrogate HG1 5HJ

View PDF (1 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

22/10/2001

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/12/2023

Next confirmation date

22/10/2026

Last change occurred

26/12/2023

Accounts

Micro Entity

Last made up date

26/12/2023

Next account date

25/12/2024

Next due on

19/03/2026

See more events →

Financial Ratios

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

2021
0
548.90K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Meilsoe, Lasse	Director	22/10/2001 - Present	4

Persons with Significant Control

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

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Description

About CELINE E-BIZZ LTD.

CELINE E-BIZZ LTD. is an(a) Active company incorporated on 22/10/2001 with the registered office located at Tattersall House, East Parade, Harrogate, North Yorkshire HG1 5LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELINE E-BIZZ LTD.?

CELINE E-BIZZ LTD. is currently Active. It was registered on 22/10/2001 .

Where is CELINE E-BIZZ LTD. located?

CELINE E-BIZZ LTD. is registered at Tattersall House, East Parade, Harrogate, North Yorkshire HG1 5LT.

What does CELINE E-BIZZ LTD. do?

CELINE E-BIZZ LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CELINE E-BIZZ LTD.?

The latest filing was on 19/12/2025: Previous accounting period shortened from 2024-12-26 to 2024-12-25.