CELITO LIMITED

Key Data

Status

Dissolved

Company No.

04562782

Incorporation date

15/10/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

20/01/2026

Final Gazette dissolved via voluntary strike-off

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23/12/2025

Micro company accounts made up to 2025-03-31

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04/11/2025

First Gazette notice for voluntary strike-off

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23/10/2025

Application to strike the company off the register

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30/12/2024

Micro company accounts made up to 2024-03-31

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23/10/2024

Confirmation statement made on 2024-10-12 with no updates

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30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

18/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

06/07/2022

Change of details for Mr Christopher William Bowden as a person with significant control on 2022-07-06

View PDF (2 pages)

07/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

04/10/2021

Registered office address changed from 62 Fitzharris Avenue Bournemouth BH9 1BY England to 70 Field Lane Teddington TW11 9AS on 2021-10-04

View PDF (1 pages)

04/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

13/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

11/06/2020

Registered office address changed from 3 Partridge Drive Poole BH14 8HJ England to 62 Fitzharris Avenue Bournemouth BH9 1BY on 2020-06-11

View PDF (1 pages)

08/01/2020

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

View PDF (5 pages)

16/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

05/06/2018

Registered office address changed from 17 Alton Road Richmond Surrey TW9 1UJ England to 3 Partridge Drive Poole BH14 8HJ on 2018-06-05

View PDF (1 pages)

01/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2018

Termination of appointment of Ingrid Elisabeth Bowden as a secretary on 2018-03-07

View PDF (1 pages)

08/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

18/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

03/02/2017

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

View PDF (4 pages)

27/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

15/02/2016

Registered office address changed from Trelean Chyvogue Lane Perranwell Station Truro Cornwall TR3 7JX to 17 Alton Road Richmond Surrey TW9 1UJ on 2016-02-15

View PDF (1 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

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13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

30/10/2012

Director's details changed for Christopher William Bowden on 2012-10-01

View PDF (2 pages)

30/10/2012

Secretary's details changed for Ingrid Elisabeth Bowden on 2012-10-01

View PDF (1 pages)

02/02/2012

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

View PDF (4 pages)

16/01/2012

Registered office address changed from 17 Alton Road Richmond Surrey TW9 1UJ on 2012-01-16

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Christopher William Bowden on 2009-11-10

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/11/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

02/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/11/2007

Return made up to 15/10/07; no change of members

View PDF (6 pages)

15/10/2007

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

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10/09/2007

Return made up to 15/10/06; change of members

View PDF (6 pages)

13/07/2007

Registered office changed on 13/07/07 from: 23 albany passage richmond surrey TW10 6DL

View PDF (1 pages)

26/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2006

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

View PDF (5 pages)

13/12/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

12/04/2005

Registered office changed on 12/04/05 from: 5 princes road richmond surrey TW10 6AQ

View PDF (1 pages)

16/12/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

11/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/01/2004

Return made up to 15/10/03; full list of members

View PDF (6 pages)

10/11/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

10/11/2003

Registered office changed on 10/11/03 from: 44 drive mansions fulham road london SW6 5JD

View PDF (1 pages)

08/12/2002

Registered office changed on 08/12/02 from: 80 the drive mansions fulham road london

View PDF (1 pages)

30/10/2002

New secretary appointed

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30/10/2002

Registered office changed on 30/10/02 from: little tong thistley green road braintree essex CM7 9SF

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

Director resigned

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23/10/2002

Registered office changed on 23/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

15/10/2002

Incorporation

View PDF (6 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

31/03/2025

Next confirmation date

12/10/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

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

2022
0
10.62K
-
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
HCS SECRETARIAL LIMITED	Nominee Secretary	15/10/2002 - 16/10/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	15/10/2002 - 16/10/2002	15849
Bowden, Christopher William	Director	24/10/2002 - Present	-
Bowden, Ingrid Elisabeth	Secretary	24/10/2002 - 07/03/2018	-

Persons with Significant Control

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

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Description

About CELITO LIMITED

CELITO LIMITED is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at 70 Field Lane, Teddington TW11 9AS. 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 CELITO LIMITED?

CELITO LIMITED is currently Dissolved. It was registered on 15/10/2002 and dissolved on 20/01/2026.

Where is CELITO LIMITED located?

CELITO LIMITED is registered at 70 Field Lane, Teddington TW11 9AS.

What does CELITO LIMITED do?

CELITO LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CELITO LIMITED?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.