Celcian Ltd in LONDON

Celcian Ltd LONDON

Celcian started in year 2000 as Private Limited Company with registration number 04095378. The Celcian company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR. Since 2008-03-07 Celcian Ltd is no longer carrying the name Contact Lenses (UK).

There is a single director in the company at the moment - John D., appointed on 1 August 2018. In addition, a secretary was appointed - Aaron D., appointed on 1 August 2018. At the moment 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.

Celcian Ltd Address / Contact

Office Address	7 Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04095378
Date of Incorporation	Tue, 24th Oct 2000
Industry	Agents specialized in the sale of other particular products
End of financial Year	16th June
Company age	24 years old
Account next due date	Sun, 16th Mar 2025 (325 days left)
Account last made up date	Fri, 16th Jun 2023
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

John D.

Position: Director

Appointed: 01 August 2018

Aaron D.

Position: Secretary

Appointed: 01 August 2018

Aaron D.

Position: Director

Appointed: 01 June 2011

Resigned: 01 August 2018

John D.

Position: Director

Appointed: 15 February 2008

Resigned: 01 June 2011

Karl D.

Position: Secretary

Appointed: 01 September 2006

Resigned: 01 August 2018

Donna D.

Position: Director

Appointed: 03 May 2005

Resigned: 15 February 2008

John D.

Position: Director

Appointed: 26 October 2000

Resigned: 01 June 2006

Donna D.

Position: Secretary

Appointed: 26 October 2000

Resigned: 01 September 2006

Sbi Company Secretaries Ltd

Position: Nominee Secretary

Appointed: 24 October 2000

Resigned: 26 October 2000

Sbi Company Directors Ltd

Position: Nominee Director

Appointed: 24 October 2000

Resigned: 26 October 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is John D. The abovementioned PSC and has 75,01-100% shares.

John D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Contact Lenses (UK)	March 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-06-16	2021-06-16	2022-06-16	2023-06-16

Balance Sheet
Current Assets	124 646	90 787	97 139	97 139	97 139	97 139
Net Assets Liabilities	89 253	74 312	79 903	79 903	79 903	79 903

Other
Creditors	35 393	16 475	17 236	17 236	17 236	17 236
Net Current Assets Liabilities	89 253	74 312	79 903	79 903	79 903	79 903
Total Assets Less Current Liabilities	89 253	74 312	79 903	79 903	79 903	79 903

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-16 filed on: 17th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-16 filed on: 17th, July 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-06-16 filed on: 10th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-06-16 filed on: 6th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-16 filed on: 8th, September 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-10-31 to 2020-06-16 filed on: 8th, September 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-10-31 filed on: 16th, August 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 6th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 12th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 17th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 29th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 17th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-20 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 17th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-20 filed on: 6th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-20 filed on: 23rd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 14th, June 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 19th, August 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-08-18 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 19th, September 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-07-16 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 29th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 29th, August 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 26th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 26th, July 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-11-17 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-17 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 4th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 4th, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-11-05 - Annual return with full member list filed on: 5th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-05 - Annual return with full member list filed on: 5th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 17th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 17th, August 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-11-07 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-07 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 22nd, April 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 22nd, April 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-11-02 - Annual return with full member list filed on: 2nd, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-02 - Annual return with full member list filed on: 2nd, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 22nd, May 2002	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 22nd, May 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-11-13 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/11/01	annual return
363s	Period up to 2001-11-13 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/11/01	annual return

Celcian Ltd LONDON

Celcian Ltd Address / Contact

Company Information / Profile

Company staff

John D.

Aaron D.

Aaron D.

John D.

Karl D.

Donna D.

John D.

Donna D.

Sbi Company Secretaries Ltd

Sbi Company Directors Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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