This company is commonly known as Celebrated Affairs Limited. The company was founded 20 years ago and was given the registration number 05059330. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | CELEBRATED AFFAIRS LIMITED |
|---|---|---|
| Company Number | : | 05059330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Corporate Secretary | 01 March 2004 | Active |
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 01 May 2012 | Active |
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 01 May 2012 | Active |
| Leigh House, Weald Road, Brentwood, CM14 4SX | Director | 02 March 2011 | Active |
| Leigh House, Weald Road, Brentwood, CM14 4SX | Director | 24 September 2008 | Active |
| 1 Ingrave Road, Brentwood, CM15 8AP | Director | 01 March 2004 | Active |
| Leigh House, Weald Road, Brentwood, United Kingdom, CM14 4SX | Corporate Director | 05 January 2005 | Active |
| Mrs Jane Elspeth Coull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ |
| Nature of control | : |
|
| Mr John Henry Coull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-08 | Officers | Change corporate secretary company with change date. | Download |
| 2018-03-08 | Officers | Change person director company with change date. | Download |
| 2018-03-08 | Officers | Change person director company with change date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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