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CELEBRAND LIMITED

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

This company is commonly known as Celebrand Limited. The company was founded 23 years ago and was given the registration number 04224658. The firm's registered office is in ST. ALBANS. You can find them at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELEBRAND LIMITED
Company Number:04224658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 May 2001
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Corporate Secretary29 May 2001Active
Chase Green House, 42 Chase Side, Enfield, England, EN2 6NF

Director29 May 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary29 May 2001Active
Chase Green House, 42 Chase Side, Enfield, England, EN2 6NF

Director29 May 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director29 May 2001Active

People with Significant Control

Mr Richard James House
Notified on:01 July 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St. Albans, AL4 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-10Gazette

Gazette dissolved liquidation.

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2021-08-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-15Address

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

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2020-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-10Resolution

Resolution.

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2020-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2019-03-06Officers

Termination director company with name termination date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Officers

Change person director company with change date.

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2013-05-30Officers

Change person director company with change date.

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