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CELEBRITIES WORLDWIDE LTD

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

This company is commonly known as Celebrities Worldwide Ltd. The company was founded 24 years ago and was given the registration number 03950213. The firm's registered office is in MAIDSTONE. You can find them at 89 King Street, , Maidstone, Kent. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CELEBRITIES WORLDWIDE LTD
Company Number:03950213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:89 King Street, Maidstone, Kent, United Kingdom, ME14 1BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, King Street, Maidstone, England, ME14 1BG

Secretary17 June 2000Active
Mccabe Ford Williams, 89 King Street, Maidstone, England, ME14 1BG

Director17 June 2000Active
89, King Street, Maidstone, England, ME14 1BG

Director17 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 March 2000Active
Greenacres Chesham Road, Ashley Green, Chesham, HP5 3PQ

Director17 June 2000Active
3 Claremont Avenue, Esher, KT10 9JD

Director17 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 March 2000Active

People with Significant Control

Mr Richard Brian Laurence Brecker
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:89 King Street, Maidstone, United Kingdom, ME14 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Claire Nye
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:89 King Street, Maidstone, United Kingdom, ME14 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-09Officers

Change person secretary company with change date.

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2022-09-09Officers

Change person director company with change date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Change person director company with change date.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-28Address

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

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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