Celvena Ltd is a private limited company registered at 65 Peel Road, Harrow HA3 7QX. Incorporated on 2020-03-30, this 4-year-old company is run by 2 directors.
Director Tracey C., appointed on 30 March 2020. Director Rohan H., appointed on 30 March 2020.
The company is officially classified as "social work activities without accommodation for the elderly and disabled" (SIC: 88100), "other residential care activities n.e.c." (SIC code: 87900).
The last confirmation statement was sent on 2023-03-29 and the deadline for the following filing is 2024-04-12. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 65 Peel Road |
| Town | Harrow |
| Post code | HA3 7QX |
| Country of origin | United Kingdom |
| Registration Number | 12538150 |
| Date of Incorporation | Mon, 30th Mar 2020 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2020
Position: Director
Appointed: 30 March 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Rohan H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tracey C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicole G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rohan H.
| Notified on | 30 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tracey C.
| Notified on | 30 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicole G.
| Notified on | 30 March 2020 |
| Ceased on | 14 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, July 2023 |
accounts | Free Download (2 pages) |
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