Celador Consulting started in year 2013 as Private Limited Company with registration number 08764383. The Celador Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Bermondsey Island. Postal code: SE1 3NQ. Since 2014-10-08 Celador Consulting Ltd is no longer carrying the name Bermondse1 Consult.
The company has 3 directors, namely Thomas E., Marc L. and Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 6 November 2013 and Thomas E. has been with the company for the least time - from 14 June 2019. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bermondsey Island |
| Office Address2 | 2 Long Walk |
| Town | London |
| Post code | SE1 3NQ |
| Country of origin | United Kingdom |
| Registration Number | 08764383 |
| Date of Incorporation | Wed, 6th Nov 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 14 June 2019
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 06 November 2013
The list of PSCs who own or control the company consists of 1 name. As we found, there is Stephen L. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares.
Stephen L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Bermondse1 Consult | October 8, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 856 | 33 856 | 60 690 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 13 771 | 55 594 | 130 075 | 126 767 | 120 073 | 195 132 | 206 842 | 271 914 | 273 987 |
| Net Assets Liabilities | 60 690 | 99 464 | 89 356 | 155 736 | 101 135 | 105 703 | 115 777 | ||
| Cash Bank In Hand | 1 128 | 31 829 | 99 315 | ||||||
| Debtors | 12 643 | 23 765 | 30 760 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 856 | 33 856 | 60 690 | ||||||
| Tangible Fixed Assets | 2 740 | 41 044 | 38 544 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 2 756 | 33 756 | 60 590 | ||||||
| Shareholder Funds | 2 856 | 33 856 | 60 690 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 4 | 4 | 6 | 5 | 5 | ||||
| Creditors | 106 060 | 56 211 | 37 875 | 40 028 | 62 690 | 138 411 | 144 433 | ||
| Fixed Assets | 2 740 | 41 044 | 38 544 | 28 908 | 12 335 | 7 961 | 6 983 | 20 185 | 30 086 |
| Net Current Assets Liabilities | 1 275 | -6 421 | 24 015 | 70 556 | 141 465 | 155 104 | 144 152 | 133 503 | 129 554 |
| Total Assets Less Current Liabilities | 4 015 | 34 623 | 62 559 | 99 464 | 153 800 | 163 065 | 151 135 | 153 688 | 159 640 |
| Creditors Due After One Year | 1 159 | 767 | 1 869 | ||||||
| Creditors Due Within One Year | 12 496 | 62 015 | 106 060 | ||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 3 653 | 52 290 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 653 | 55 943 | |||||||
| Tangible Fixed Assets Depreciation | 913 | 14 899 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 913 | 13 986 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-08 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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