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CELEBRATION DISCOS LIMITED

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

This company is commonly known as Celebration Discos Limited. The company was founded 16 years ago and was given the registration number 06432008. The firm's registered office is in BIRMINGHAM. You can find them at 15 Brendan Close, Coleshill, Birmingham, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CELEBRATION DISCOS LIMITED
Company Number:06432008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:15 Brendan Close, Coleshill, Birmingham, B46 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Brendan Close, Coleshill, Birmingham, B46 3EF

Secretary21 November 2007Active
15 Brendan Close, Coleshill, Birmingham, B46 3EF

Director14 August 2012Active
15 Brendan Close, Coleshill, Birmingham, B46 3EF

Director21 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 2007Active

People with Significant Control

Mr. David William Poulton
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:15 Brendan Close, Coleshill, Birmingham, England, B46 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs. Barbara Mary Poulton
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:15 Brendan Close, Coleshill, Birmingham, England, B46 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2024-04-03Accounts

Change account reference date company current shortened.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type unaudited abridged.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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