Celine Travel Executive Ltd HARROW


Celine Travel Executive Ltd is a private limited company situated at 8 Ferring Close, Harrow HA2 0AR. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-15, this 5-year-old company is run by 1 director.
Director Aurelia N., appointed on 15 October 2018.
The company is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).
The latest confirmation statement was sent on 2021-06-01 and the deadline for the following filing is 2022-06-15. Additionally, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

Celine Travel Executive Ltd Address / Contact

Office Address 8 Ferring Close
Town Harrow
Post code HA2 0AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11624163
Date of Incorporation Mon, 15th Oct 2018
Industry Freight transport by road
End of financial Year 31st October
Company age 6 years old
Account next due date Sun, 31st Jul 2022 (646 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Wed, 15th Jun 2022 (2022-06-15)
Last confirmation statement dated Tue, 1st Jun 2021

Company staff

Aurelia N.

Position: Director

Appointed: 15 October 2018

Gheorghita N.

Position: Director

Appointed: 15 October 2018

Resigned: 23 May 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Aurelia N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gheorghita N. This PSC owns 25-50% shares and has 25-50% voting rights.

Aurelia N.

Notified on 15 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gheorghita N.

Notified on 15 October 2018
Ceased on 23 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-31
Balance Sheet
Cash Bank On Hand31
Current Assets320 701
Debtors 20 700
Net Assets Liabilities198-29 678
Other
Version Production Software 2 022
Bank Borrowings 48 000
Creditors-1952 379
Loans From Directors-2412 379
Net Current Assets Liabilities19818 322
Prepayments Accrued Income 20 700
Taxation Social Security Payable46 
Total Assets Less Current Liabilities19818 322

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 23rd, August 2022
Free Download (1 page)

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