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CELEBORN LIMITED

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

This company is commonly known as Celeborn Limited. The company was founded 5 years ago and was given the registration number 11969483. The firm's registered office is in WALTON-ON-THAMES. You can find them at 4,garrick Close Walton On Thames Garrick Close, Hersham, Walton-on-thames, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:CELEBORN LIMITED
Company Number:11969483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:4,garrick Close Walton On Thames Garrick Close, Hersham, Walton-on-thames, England, KT12 5NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4,Garrick Close Walton On Thames, Garrick Close, Hersham, Walton-On-Thames, England, KT12 5NY

Director29 April 2019Active

People with Significant Control

Mrs Anne Margaret Morris
Notified on:29 April 2020
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:4, Garrick Close, Walton-On-Thames, England, KT12 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Nicholas Morris
Notified on:29 April 2019
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:4,Garrick Close Walton On Thames, Garrick Close, Walton-On-Thames, England, KT12 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-19Dissolution

Dissolution application strike off company.

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2023-07-03Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2021-01-29Resolution

Resolution.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-15Capital

Capital allotment shares.

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2020-05-02Confirmation statement

Confirmation statement with updates.

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2019-04-29Incorporation

Incorporation company.

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