Celbak Limited is a private limited company registered at Rutland House, 90-92 Baxter Avenue, Southend On Sea SS2 6HZ. Incorporated on 2022-05-05, this 2-year-old company is run by 2 directors.
Director Marcel M., appointed on 05 May 2022. Director Brenda M., appointed on 05 May 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-09-23 and the deadline for the subsequent filing is 2024-10-07.
| Office Address | Rutland House |
| Office Address2 | 90-92 Baxter Avenue |
| Town | Southend On Sea |
| Post code | SS2 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 14087332 |
| Date of Incorporation | Thu, 5th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 5th Feb 2024 (94 days after) |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Brenda M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marcel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kate M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brenda M.
| Notified on | 22 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcel M.
| Notified on | 22 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kate M.
| Notified on | 5 May 2022 |
| Ceased on | 22 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anton M.
| Notified on | 5 May 2022 |
| Ceased on | 22 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 9 |
| Net Assets Liabilities | -8 528 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 208 598 |
| Average Number Employees During Period | 2 |
| Bank Borrowings | 149 475 |
| Creditors | 149 475 |
| Investment Property | 208 598 |
| Investment Property Fair Value Model | 208 598 |
| Net Current Assets Liabilities | -67 651 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 140 947 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 23rd Sep 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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