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Summary

Contact details

Officers10

Finance3

Documents70

Additional data

Related companies4

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Last updated: Jun 01, 2024

CELICA VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jul 2000 (24 years ago)

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Summary

NameCELICA VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04043362
Incorporation Date31 Jul 2000 (24 years ago) / 324 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CHESTER, OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CH1 2EY

Officers

individual

IndividualUnited Kingdom

Mrs Jeanette Ann Williams

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Angela Jane Coulson

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Duo, Geraldine Frances

Director


Appointed on15 Sep 2010

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Sovereign Secretaries Limited

Corporate Secretary


Appointed on25 Apr 2012

individual

IndividualUnited Kingdom

Sovereign Management Limited

corporate-director


Appointed on26 Mar 2013

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Financial reports

YearTotal equityOther
20221,000 GBP
(~$1,232)
View full report
20211,000 GBP
(~$1,375)
View full report
20201,000 GBP
(~$1,282)
View full report

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Documents

DateNameTypeDocument
01 Aug 2022Confirmation statement with no updatesCS01View
13 Jan 2022Accounts with accounts type dormantAAView
02 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015

Related companies by officers

Frequently asked questions

Where is CELICA VENTURES LIMITED's headquarters?

CELICA VENTURES LIMITED's headquarters is located at UNITED KINGDOM, CHESTER, OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CH1 2EY

What is CELICA VENTURES LIMITED's industry?

CELICA VENTURES LIMITED is in the industry of Buying and selling of own real estate

What year was CELICA VENTURES LIMITED started?

CELICA VENTURES LIMITED was started in 2000

Sources: Companies House