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CELANI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celani Ltd. The company was founded 4 years ago and was given the registration number 12488556. The firm's registered office is in POLEGATE. You can find them at 38a Gilda Crescent, East Sussex, Polegate, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CELANI LTD
Company Number:12488556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:38a Gilda Crescent, East Sussex, Polegate, BN26 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
546, Chorley Old Road, Bolton, United Kingdom, BL1 6AB

Director24 March 2020Active
38a, Gilda Crescent, East Sussex, Polegate, BN26 6AW

Director28 February 2020Active

People with Significant Control

Ms Merlinda Balbin
Notified on:24 March 2020
Status:Active
Date of birth:August 1992
Nationality:Filipino
Country of residence:United Kingdom
Address:546, Chorley Old Road, Bolton, United Kingdom, BL1 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Marguerita Allan
Notified on:28 February 2020
Status:Active
Date of birth:September 1972
Nationality:British
Address:38a, Gilda Crescent, Polegate, BN26 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-08-22Persons with significant control

Cessation of a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Change account reference date company current extended.

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2020-08-04Resolution

Resolution.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-04-02Officers

Termination director company with name termination date.

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2020-03-31Officers

Appoint person director company with name date.

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2020-03-09Address

Change registered office address company with date old address new address.

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2020-02-28Incorporation

Incorporation company.

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