Celcom (UK) started in year 2013 as Private Limited Company with registration number 08608454. The Celcom (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP.
The company has 3 directors, namely Luca B., Stefano B. and Brett T.. Of them, Luca B., Stefano B., Brett T. have been with the company the longest, being appointed on 12 July 2013. As of 28 April 2024, there was 1 ex director - Mauro C.. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 9 Appold Street |
| Town | London |
| Post code | EC2A 2AP |
| Country of origin | United Kingdom |
| Registration Number | 08608454 |
| Date of Incorporation | Fri, 12th Jul 2013 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 12 July 2013
Position: Director
Appointed: 12 July 2013
Position: Director
Appointed: 12 July 2013
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Luca B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stefano B. This PSC owns 25-50% shares and has 25-50% voting rights.
Luca B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefano B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -20 741 | -31 405 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 188 | 291 189 | 3 451 | 3 451 | 3 451 | 3 451 | ||
| Current Assets | 104 317 | 92 135 | 3 288 | 350 589 | 346 789 | 346 789 | 346 789 | 346 789 |
| Debtors | 50 710 | 2 086 | 100 | 59 400 | 343 338 | 343 338 | 343 338 | 343 338 |
| Other Debtors | 100 | 59 400 | 343 338 | 343 338 | 343 338 | 343 338 | ||
| Cash Bank In Hand | 53 607 | 90 049 | ||||||
| Tangible Fixed Assets | 949 | 475 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -20 841 | -31 505 | ||||||
| Shareholder Funds | -20 741 | -31 405 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 423 | 1 423 | 1 423 | 1 423 | 1 423 | |||
| Creditors | 380 140 | 380 125 | 378 540 | 378 540 | 378 540 | 378 540 | ||
| Investments Fixed Assets | 100 000 | 200 000 | 334 103 | 19 900 | 19 900 | 19 900 | 19 900 | 19 900 |
| Net Current Assets Liabilities | -121 690 | -231 880 | -376 852 | -29 536 | -31 751 | -31 751 | -31 751 | -31 751 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Other Creditors | 379 780 | 379 780 | 378 540 | 378 540 | 378 540 | 378 540 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 1 423 | 1 423 | 1 423 | 1 423 | 1 423 | |||
| Total Assets Less Current Liabilities | -20 741 | -31 405 | -42 749 | -9 636 | -11 851 | -11 851 | -11 851 | -11 851 |
| Trade Creditors Trade Payables | 360 | 345 | ||||||
| Creditors Due Within One Year | 226 007 | 324 015 | ||||||
| Fixed Assets | 100 949 | 200 475 | ||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 423 | 1 423 | ||||||
| Tangible Fixed Assets Depreciation | 474 | 948 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 474 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 27th June 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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