Celpark Limited HADLEY WOOD


Celpark Limited is a private limited company that can be found at 19 Coombehurst Close, Hadley Wood EN4 0JU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-18, this 5-year-old company is run by 2 directors.
Director Luke C., appointed on 31 August 2018. Director Barry C., appointed on 31 August 2018.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-07-17 and the deadline for the next filing is 2024-07-31. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Celpark Limited Address / Contact

Office Address 19 Coombehurst Close
Town Hadley Wood
Post code EN4 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11471214
Date of Incorporation Wed, 18th Jul 2018
Industry Development of building projects
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Grosvenor Financial Nominees Limited

Position: Corporate Secretary

Appointed: 31 August 2018

Luke C.

Position: Director

Appointed: 31 August 2018

Barry C.

Position: Director

Appointed: 31 August 2018

Michael H.

Position: Director

Appointed: 18 July 2018

Resigned: 31 August 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Donovan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael H. This PSC owns 75,01-100% shares.

Donovan W.

Notified on 31 August 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Michael H.

Notified on 18 July 2018
Ceased on 31 August 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Cash Bank On Hand98 053
Current Assets1 318 437
Debtors1 220 384
Net Assets Liabilities-68 525
Other
Average Number Employees During Period7
Creditors709 489
Fixed Assets23 630 479
Investments Fixed Assets23 630 479
Net Current Assets Liabilities608 948
Total Assets Less Current Liabilities24 239 427

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 17th Jul 2023
filed on: 17th, July 2023
Free Download (3 pages)

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