Celare Limited LONDON


Celare Limited is a private limited company located at 167-169 Great Portland Street, London W1W 5PF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-08-27, this 2-year-old company is run by 1 director.
Director Alexander G., appointed on 27 August 2021.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2023-08-26 and the deadline for the next filing is 2024-09-09. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Celare Limited Address / Contact

Office Address 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13590761
Date of Incorporation Fri, 27th Aug 2021
Industry Other information technology service activities
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Alexander G.

Position: Director

Appointed: 27 August 2021

Charlie P.

Position: Director

Appointed: 27 August 2021

Resigned: 22 October 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Alexander G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charlie P. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander G.

Notified on 27 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charlie P.

Notified on 27 August 2021
Ceased on 22 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Current Assets73
Net Assets Liabilities73
Other
Average Number Employees During Period1
Net Current Assets Liabilities73
Total Assets Less Current Liabilities73

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-08-26
filed on: 2nd, October 2023
Free Download (4 pages)

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