CELONA LIMITED

Key Data

Status

Active

Company No.

01277796

Incorporation date

20/09/1976

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

13/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

12/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

11/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

30/05/2024

Previous accounting period extended from 2023-09-30 to 2024-01-31

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

15/12/2022

Withdrawal of a person with significant control statement on 2022-12-15

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

15/12/2022

Notification of Damian Silverbeck as a person with significant control on 2021-11-22

View PDF (2 pages)

22/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

21/12/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

21/12/2021

Director's details changed for Mr Damian Silverbeck on 2021-11-10

View PDF (2 pages)

02/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

27/01/2021

Confirmation statement made on 2020-11-10 with updates

View PDF (4 pages)

24/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

09/12/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

18/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

12/11/2019

Cessation of Louis Isaac Silverbeck as a person with significant control on 2019-07-08

View PDF (1 pages)

31/10/2019

Director's details changed for Mrs Tanya Silverbeck Tzucker on 2019-10-10

View PDF (2 pages)

14/10/2019

Termination of appointment of Louis Isaac Silverbeck as a director on 2019-07-08

View PDF (1 pages)

14/10/2019

Appointment of Mr Damian Silverbeck as a director on 2019-07-01

View PDF (2 pages)

14/10/2019

Appointment of Mrs Tanya Tzucker as a director on 2019-07-01

View PDF (2 pages)

12/06/2019

Termination of appointment of Stella Lyn Silverbeck as a secretary on 2019-03-26

View PDF (1 pages)

20/02/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

26/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

18/12/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

01/06/2017

Director's details changed for Mr Louis Isaac Silverbeck on 2017-06-01

View PDF (2 pages)

29/03/2017

Micro company accounts made up to 2016-09-30

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

19/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

28/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

09/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

31/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

23/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

22/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

24/11/2009

Secretary's details changed for Mrs Stella Lyn Silverbeck on 2009-11-10

View PDF (1 pages)

24/11/2009

Director's details changed for Louis Isaac Silverbeck on 2009-11-10

View PDF (2 pages)

17/10/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

25/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

16/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

20/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

16/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

22/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

27/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

20/01/2006

Return made up to 10/11/05; full list of members

View PDF (2 pages)

28/12/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

11/11/2005

Return made up to 10/11/04; full list of members

View PDF (2 pages)

11/11/2005

Location of register of members

View PDF (1 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary's particulars changed

View PDF (1 pages)

27/05/2005

Registered office changed on 27/05/05 from: 70 rodney street liverpool merseyside L1 9AF

View PDF (1 pages)

24/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

01/10/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Secretary's particulars changed

View PDF (1 pages)

30/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

02/02/2004

Return made up to 10/11/03; full list of members

View PDF (6 pages)

29/11/2003

Registered office changed on 29/11/03 from: c/o duncan sheard glass 43 castle st liverpool L2 9TL

View PDF (1 pages)

15/11/2002

Return made up to 10/11/01; full list of members

View PDF (6 pages)

15/11/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

23/10/2001

Return made up to 10/11/00; full list of members

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

25/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

13/04/2000

Return made up to 10/11/99; full list of members

View PDF (6 pages)

28/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

09/12/1998

Return made up to 10/11/98; full list of members

View PDF (7 pages)

01/10/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

12/03/1998

Return made up to 10/11/97; no change of members

View PDF (5 pages)

29/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

29/07/1997

Return made up to 10/11/96; no change of members

View PDF (5 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (0 pages)

04/01/1996

Return made up to 10/11/95; full list of members

View PDF (7 pages)

28/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

23/03/1995

Return made up to 10/11/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (9 pages)

02/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

23/02/1994

Return made up to 10/11/93; no change of members

View PDF (0 pages)

03/08/1993

Registered office changed on 03/08/93 from: 17/19 lord st liverpool 2

View PDF (0 pages)

03/08/1993

Return made up to 10/11/92; full list of members

View PDF (0 pages)

03/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

12/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

31/03/1992

Full accounts made up to 1990-09-30

View PDF (0 pages)

28/02/1992

Return made up to 10/11/91; no change of members

View PDF (0 pages)

10/04/1991

Return made up to 10/11/90; no change of members

View PDF (0 pages)

20/03/1991

Full accounts made up to 1989-09-30

View PDF (0 pages)

08/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1990

Return made up to 10/11/89; full list of members

View PDF (0 pages)

26/01/1990

Full accounts made up to 1988-09-30

View PDF (0 pages)

20/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/02/1989

Full accounts made up to 1987-09-30

View PDF (0 pages)

27/02/1989

Return made up to 10/08/88; full list of members

View PDF (0 pages)

02/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1988

Full accounts made up to 1986-09-30

View PDF (0 pages)

02/02/1988

Return made up to 07/08/87; full list of members

View PDF (0 pages)

22/10/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

22/10/1986

Return made up to 21/08/86; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CELONA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

10/11/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
76.00
-
0.00
-
-

2022
0
76.00
-
0.00
-
-

2022
0
76.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

76.00 £0.00 % *

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
Silverbeck, Damian	Director	01/07/2019 - Present	23
Silverbeck, Tanya	Director	01/07/2019 - Present	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CELONA LIMITED

CELONA LIMITED is an(a) Active company incorporated on 20/09/1976 with the registered office located at 71-73 Hoghton Street, Southport, Merseyside PR9 0PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELONA LIMITED?

CELONA LIMITED is currently Active. It was registered on 20/09/1976 .

Where is CELONA LIMITED located?

CELONA LIMITED is registered at 71-73 Hoghton Street, Southport, Merseyside PR9 0PR.

What does CELONA LIMITED do?

CELONA LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CELONA LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-10 with no updates.