Cealogs Limited in 31 Kentish Town Road LONDON

Cealogs Limited LONDON

Cealogs started in year 2008 as Private Limited Company with registration number 06542274. The Cealogs company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: NW1 8NL.

Currently there are 3 directors in the the company, namely Milada S., Petr K. and Vaclav S.. In addition one secretary - Jaroslav S. - is with the firm. As of 29 May 2024, there was 1 ex director - Kate K.. There were no ex secretaries.

Cealogs Limited Address / Contact

Office Address	Ground Floor
Office Address2	31 Kentish Town Road
Town	London
Post code	NW1 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06542274
Date of Incorporation	Tue, 25th Mar 2008
Industry	Business and domestic software development
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Milada S.

Position: Director

Appointed: 25 March 2008

Jaroslav S.

Position: Secretary

Appointed: 25 March 2008

Petr K.

Position: Director

Appointed: 25 March 2008

Vaclav S.

Position: Director

Appointed: 25 March 2008

Kate K.

Position: Director

Appointed: 25 March 2008

Resigned: 04 February 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Vaclav S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Petr K. This PSC owns 25-50% shares.

Vaclav S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Petr K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	6 479	6 632	13 833
Net Assets Liabilities	2 399	1 858

Other
Average Number Employees During Period	3	3	3
Creditors	4 829	5 454	7 338
Fixed Assets	749	680	345
Net Current Assets Liabilities	1 650	1 178
Total Assets Less Current Liabilities	2 399	1 858

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 25th March 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address Ground Floor 31 Kentish Town Road London NW1 8NL. Change occurred on Thursday 23rd February 2023. Company's previous address: 7 Torriano Mews London NW5 2RZ. filed on: 23rd, February 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 25th March 2022 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CH03	On Tuesday 29th June 2021 secretary's details were changed filed on: 29th, June 2021	officers	Free Download (1 page)
CH01	On Tuesday 29th June 2021 director's details were changed filed on: 29th, June 2021	officers	Free Download (2 pages)
CH01	On Tuesday 29th June 2021 director's details were changed filed on: 29th, June 2021	officers	Free Download (2 pages)
CH01	On Tuesday 29th June 2021 director's details were changed filed on: 29th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 25th March 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 24th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 25th March 2020 filed on: 12th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 14th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 25th March 2019 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 5th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 25th March 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 26th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 25th March 2017 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 1st, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 10th, April 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 31st, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
TM01	Director's appointment was terminated on Monday 10th February 2014 filed on: 10th, February 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 30th, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 25th, March 2011	annual return	Free Download (7 pages)
AA01	Accounting period ending changed to Sunday 31st October 2010 (was Friday 31st December 2010). filed on: 14th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th March 2010 filed on: 27th, March 2010	annual return	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 4th, February 2010	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2010 to Saturday 31st October 2009 filed on: 20th, January 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 9th, November 2009	accounts	Free Download (1 page)
AD01	Change of registered office on Monday 9th November 2009 from 32 Fursby Avenue London N3 1PL filed on: 9th, November 2009	address	Free Download (2 pages)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 3rd, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2008	incorporation	Free Download (14 pages)

Cealogs Limited LONDON

Cealogs Limited Address / Contact

Company Information / Profile

Company staff

Milada S.

Jaroslav S.

Petr K.

Vaclav S.

Kate K.

People with significant control

Annual reports financial information

Company filings

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