Celebrity Concepts Ltd is a private limited company located at 19, Sarah Gardens, 19, Sarah Gardens, Walsall WS5 4PP. Incorporated on 2017-06-21, this 6-year-old company is run by 1 director and 1 secretary.
Director Francine C., appointed on 21 June 2017.
Switching the focus to secretaries, we can mention: Francine C., appointed on 21 June 2017.
The company is classified as "public houses and bars" (Standard Industrial Classification code: 56302). According to CH database there was a name change on 2018-03-14 and their previous name was Caesars Entertainment Group Ltd.
The latest confirmation statement was filed on 2023-06-20 and the due date for the next filing is 2024-07-04. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 19, Sarah Gardens |
| Office Address2 | 19, Sarah Gardens |
| Town | Walsall |
| Post code | WS5 4PP |
| Country of origin | United Kingdom |
| Registration Number | 10828529 |
| Date of Incorporation | Wed, 21st Jun 2017 |
| Industry | Public houses and bars |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Secretary
Appointed: 21 June 2017
Position: Director
Appointed: 21 June 2017
The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Francine C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Francine C.
| Notified on | 21 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Caesars Entertainment Group | March 14, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Spartan House the Grove Wallasey CH44 4BQ United Kingdom on 18th September 2023 to 19, Sarah Gardens 19, Sarah Gardens Walsall WS5 4PP filed on: 18th, September 2023 |
address | Free Download (1 page) |
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