Celeborn Limited WALTON-ON-THAMES


Celeborn Limited is a private limited company located at 4,Garrick Close Walton On Thames Garrick Close, Hersham, Walton-On-Thames KT12 5NY. Incorporated on 2019-04-29, this 5-year-old company is run by 1 director.
Director Steven M., appointed on 29 April 2019.
The company is categorised as "solicitors" (Standard Industrial Classification: 69102).
The latest confirmation statement was filed on 2023-04-28 and the deadline for the subsequent filing is 2024-05-12. Additionally, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Celeborn Limited Address / Contact

Office Address 4,garrick Close Walton On Thames Garrick Close
Office Address2 Hersham
Town Walton-on-thames
Post code KT12 5NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11969483
Date of Incorporation Mon, 29th Apr 2019
Industry Solicitors
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 31st Jan 2025 (275 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Steven M.

Position: Director

Appointed: 29 April 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Anne M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steven M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne M.

Notified on 29 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Steven M.

Notified on 29 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 3rd, July 2023
Free Download (4 pages)

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