Celapine Asset Ltd is a private limited company located at 58 Beeston Road, Nottingham NG7 2JP. Incorporated on 2021-03-03, this 3-year-old company is run by 3 directors.
Director Samuel C., appointed on 03 March 2021. Director Wing C., appointed on 03 March 2021. Director Min K., appointed on 03 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-02-16 and the due date for the subsequent filing is 2024-03-01. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 58 Beeston Road |
| Town | Nottingham |
| Post code | NG7 2JP |
| Country of origin | United Kingdom |
| Registration Number | 13243417 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Samuel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Min K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wing C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel C.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Min K.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wing C.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||
| Debtors | 151 710 | ||
| Net Assets Liabilities | 9 750 | 9 700 | 9 450 |
| Property Plant Equipment | 161 710 | 161 710 | |
| Other | |||
| Version Production Software | 1 | 1 | |
| Accrued Liabilities | 300 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 161 710 | ||
| Creditors | 250 | 300 | 300 |
| Fixed Assets | 161 710 | 161 710 | |
| Investment Property | 161 710 | 161 710 | |
| Investment Property Fair Value Model | 161 710 | ||
| Loans From Directors | 151 710 | 151 710 | |
| Net Current Assets Liabilities | -151 710 | -300 | 300 |
| Number Shares Allotted | 100 | 100 | |
| Property Plant Equipment Gross Cost | 161 710 | 161 710 | |
| Total Assets Less Current Liabilities | 9 750 | 161 410 | 161 410 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, May 2023 |
accounts | Free Download (6 pages) |
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