Celette Uk Limited in Stephenson Close DAVENTRY

Celette Uk Limited DAVENTRY

Celette Uk started in year 2009 as Private Limited Company with registration number 06848294. The Celette Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Daventry at Unit 9. Postal code: NN11 8RF.

The firm has one director. Mark S., appointed on 27 September 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen K. who worked with the the firm until 27 September 2013.

Celette Uk Limited Address / Contact

Office Address	Unit 9
Office Address2	Stephenson Close
Town	Daventry
Post code	NN11 8RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06848294
Date of Incorporation	Mon, 16th Mar 2009
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Mark S.

Position: Director

Appointed: 27 September 2013

Stephen K.

Position: Secretary

Appointed: 12 March 2010

Resigned: 27 September 2013

Stephen K.

Position: Director

Appointed: 16 March 2009

Resigned: 27 September 2013

Peter D.

Position: Director

Appointed: 16 March 2009

Resigned: 27 September 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Bodyshop Solutions Holdings Ltd from Daventry, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bodyshop Solutions Holdings Ltd

9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, NN11 8RF, England

Legal authority	Limited Liability
Legal form	Limited Company
Notified on	27 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2	2	2
Net Assets Liabilities						2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 4th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 8th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 29th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 16th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/16 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/16 filed on: 31st, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 31st, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 20th, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 19th, March 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/19	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 10th, January 2014	accounts	Free Download (2 pages)
AP01	New director appointment on 2013/10/17. filed on: 17th, October 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/10/17 filed on: 17th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/17 filed on: 17th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/17 filed on: 17th, October 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 11th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 29th, November 2010	accounts	Free Download (3 pages)
AP03	On 2010/05/18, company appointed a new person to the position of a secretary filed on: 18th, May 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 18th, May 2010	annual return	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, March 2009	incorporation	Free Download (13 pages)

Celette Uk Limited DAVENTRY

Celette Uk Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Stephen K.

Stephen K.

Peter D.

People with significant control

Annual reports financial information

Company filings

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