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Celercom Limited WALLINGTON

Celercom started in year 1998 as Private Limited Company with registration number 03617347. The Celercom company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Wallington at Sbc House. Postal code: SM6 7AH.

There is a single director in the company at the moment - Yijun L., appointed on 18 August 1998. In addition, a secretary was appointed - Guang Y., appointed on 18 August 1998. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Celercom Limited Address / Contact

Office Address Sbc House
Office Address2 Restmor Way
Town Wallington
Post code SM6 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03617347
Date of Incorporation Tue, 18th Aug 1998
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 26 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Guang Y.

Position: Secretary

Appointed: 18 August 1998

Yijun L.

Position: Director

Appointed: 18 August 1998

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1998

Resigned: 18 August 1998

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 18 August 1998

Resigned: 18 August 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Guang Y. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yijun L. This PSC owns 25-50% shares.

Guang Y.

Notified on 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Yijun L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth562 451517 377453 574      
Balance Sheet
Current Assets586 981545 052472 967528 555940 9321 007 886909 034931 324957 169
Net Assets Liabilities  453 574467 360800 574946 218893 284909 045917 126
Cash Bank In Hand586 981545 050       
Net Assets Liabilities Including Pension Asset Liability562 451517 379453 574      
Tangible Fixed Assets423        
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve562 351517 277       
Shareholder Funds562 451517 377453 574      
Other
Average Number Employees During Period    22221
Creditors  19 39361 195140 35861 66815 75022 27940 043
Net Current Assets Liabilities562 028517 377453 574467 360800 574946 218909 034931 324917 126
Total Assets Less Current Liabilities562 451517 379453 574467 360800 574946 218909 034931 324917 126
Creditors Due Within One Year24 95327 67319 393      
Fixed Assets423        
Tangible Fixed Assets Cost Or Valuation18 64618 646       
Tangible Fixed Assets Depreciation18 22318 646       
Tangible Fixed Assets Depreciation Charged In Period 423       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-08-31
filed on: 15th, May 2023 		Free Download (3 pages)

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