Celman Limited in 38 Warren Street LONDON

Celman Limited LONDON

Founded in 2012, Celman, classified under reg no. 08014275 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for 12 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. David R., appointed on 30 March 2012. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Celman Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08014275
Date of Incorporation	Fri, 30th Mar 2012
Industry	Dormant Company
End of financial Year	31st May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

David R.

Position: Director

Appointed: 30 March 2012

Michael H.

Position: Director

Appointed: 30 March 2012

Resigned: 30 March 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	679 203	34 829	77 049	206 920	598 445
Net Assets Liabilities	545 911	532 785	537 131	931 130

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	107 016	13 400	2 000 000	1 800 000	1 800 000
Fixed Assets	1 473 724	2 511 356	2 511 356	2 577 246	2 577 245
Net Current Assets Liabilities	572 187	21 429	25 775	153 884
Total Assets Less Current Liabilities	2 045 911	2 532 785	2 537 131	2 731 130

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 30th March 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 30th March 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 22nd, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 30th March 2022 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 23rd, February 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 27th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 30th March 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 30th March 2020 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 30th March 2019 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 5th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 30th March 2018 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 30th March 2017 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2016 filed on: 1st, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th March 2015 filed on: 10th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 10th June 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AD01	New registered office address Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA. Change occurred on Tuesday 19th August 2014. Company's previous address: Po Box 7010 44-46 Whitfield Street London W1A 2EA. filed on: 19th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th March 2014 filed on: 30th, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th March 2013 filed on: 29th, April 2013	annual return	Free Download (3 pages)
AA01	Accounting period extended to Friday 31st May 2013. Originally it was Sunday 31st March 2013 filed on: 9th, July 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th May 2012 filed on: 30th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th May 2012. filed on: 30th, May 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 24th May 2012 from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England filed on: 24th, May 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, March 2012	incorporation	Free Download (7 pages)

Celman Limited LONDON

Celman Limited Address / Contact

Company Information / Profile

Company staff

David R.

Michael H.

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us