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Celartem Europe Limited NORTHAMPTON

Founded in 2006, Celartem Europe, classified under reg no. 05801108 is an active company. Currently registered at Eagle House NN1 5AJ, Northampton the company has been in the business for eighteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since May 10, 2006 Celartem Europe Limited is no longer carrying the name Celartem.

At present there are 2 directors in the the company, namely Osamu I. and Nahhe N.. In addition one secretary - Nahhe N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Celartem Europe Limited Address / Contact

Office Address Eagle House
Office Address2 28 Billing Road
Town Northampton
Post code NN1 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05801108
Date of Incorporation Sat, 29th Apr 2006
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Nahhe N.

Position: Secretary

Appointed: 01 January 2009

Osamu I.

Position: Director

Appointed: 05 September 2007

Nahhe N.

Position: Director

Appointed: 26 September 2006

Yoshiyuki S.

Position: Secretary

Appointed: 05 September 2007

Resigned: 01 January 2009

Richard B.

Position: Director

Appointed: 05 September 2007

Resigned: 30 June 2022

Robert B.

Position: Secretary

Appointed: 26 September 2006

Resigned: 05 September 2007

Kazutaka I.

Position: Director

Appointed: 08 June 2006

Resigned: 26 September 2006

Robert C.

Position: Secretary

Appointed: 08 June 2006

Resigned: 26 September 2006

Robert C.

Position: Director

Appointed: 08 June 2006

Resigned: 26 September 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 April 2006

Resigned: 08 June 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2006

Resigned: 08 June 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Celartem Technology Inc. from Chuo-Ku, Japan. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celartem Technology Inc.

7f, 3-1-2, Nihonbashi Hongoku-Cho, Chuo-Ku, Tokyo, 103-0021, Japan

Legal authority Japan Financial Act And Corporate Law
Legal form Company
Country registered Japan
Place registered Electronic Disclosure For Investors' Network
Registration number E05250
Notified on 30 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Celartem May 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand119 190102 85187 66073 868117 060114 57995 275115 835
Current Assets273 559258 552242 348157 519138 736134 263108 493124 009
Debtors154 369155 701154 68883 65121 67619 68413 2188 174
Other Debtors 482 1 1451 1451 1451 1451 145
Other
Accrued Liabilities Deferred Income35 58132 59753 62745 48029 59634 285157 27139 597
Amounts Owed By Group Undertakings122 747109 510123 61063 270    
Amounts Owed To Group Undertakings    300 859434 070408 370709 363
Average Number Employees During Period 12121311111315
Creditors76 41177 104110 53982 931363 416505 377607 841758 749
Net Current Assets Liabilities197 148181 448131 80974 588-224 680-371 114-499 348-634 740
Number Shares Issued Fully Paid 1111111
Other Creditors5 4026 6247 2756 4398 0029 6493 0927 213
Other Taxation Social Security Payable20 74523 38125 26519 94416 66120 76930 057 
Par Value Share 1111111
Prepayments Accrued Income28 92138 78427 87117 06518 13216 6659 6244 168
Recoverable Value-added Tax2 7016 9253 2072 1712 3991 8742 4492 861
Total Assets Less Current Liabilities197 148181 448131 80974 588-224 680-371 114-499 348-634 740
Trade Creditors Trade Payables14 68314 50224 37211 0688 2986 6049 0512 576

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a small company made up to June 30, 2023
filed on: 4th, December 2023 		Free Download (8 pages)

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