Celia Smith Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Celia Smith Developments Limited LONDON

Celia Smith Developments started in year 2003 as Private Limited Company with registration number 04971624. The Celia Smith Developments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. At present 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.

Celia Smith Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04971624
Date of Incorporation	Thu, 20th Nov 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Robert R.

Position: Director

Appointed: 06 December 2011

Resigned: 22 October 2020

Fiona S.

Position: Director

Appointed: 25 November 2011

Resigned: 06 December 2011

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Robert R.

Position: Director

Appointed: 12 September 2011

Resigned: 24 November 2011

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Hilary N.

Position: Director

Appointed: 01 October 2004

Resigned: 10 July 2008

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 30 September 2011

Bruce M.

Position: Secretary

Appointed: 21 November 2003

Resigned: 26 April 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2003

Resigned: 20 November 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 November 2003

Resigned: 20 November 2003

Peter R.

Position: Director

Appointed: 20 November 2003

Resigned: 19 April 2004

Timothy J.

Position: Director

Appointed: 20 November 2003

Resigned: 24 November 2011

Jonathan G.

Position: Secretary

Appointed: 20 November 2003

Resigned: 21 November 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Celia S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celia S.

Notified on	20 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to November 20, 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to November 20, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 15, 2014: 15000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 26th, June 2014	accounts	Free Download (9 pages)
AD01	Company moved to new address on April 11, 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 11th, April 2014	address	Free Download (1 page)
AR01	Annual return made up to November 20, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to November 20, 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to November 20, 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Company moved to new address on March 2, 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return made up to November 20, 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 12th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to November 20, 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 24th, April 2009	accounts	Free Download (11 pages)
363a	Annual return made up to November 20, 2008 filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 1st, May 2008	accounts	Free Download (11 pages)
363a	Annual return made up to November 30, 2007 filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 30, 2007 filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 26th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 26th, June 2007	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, April 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, April 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, April 2007	resolution	Free Download (1 page)
363a	Annual return made up to December 1, 2006 filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 1, 2006 filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (9 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 20, 2004 (Director resigned)	annual return
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 20, 2004 (Director resigned)	annual return
88(2)R	Alloted 30000 shares on November 20, 2003. Value of each share 0.5 £. filed on: 21st, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on November 20, 2003. Value of each share 0.5 £. filed on: 21st, January 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2003	incorporation	Free Download (13 pages)

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