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CELF INTERNATIONAL CONSULTANCY LIMITED

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

This company is commonly known as Celf International Consultancy Limited. The company was founded 12 years ago and was given the registration number 07869095. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CELF INTERNATIONAL CONSULTANCY LIMITED
Company Number:07869095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 December 2011Active
1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Director20 June 2014Active
1, Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Director02 December 2011Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Director10 February 2014Active

People with Significant Control

Mr Luiz Fernando Mendes De Almeida Jr
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Brazilian
Country of residence:United Kingdom
Address:First Floor, Templeback, Bristol, United Kingdom, BS1 6FL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved compulsory.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-04-06Officers

Change corporate secretary company with change date.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-06-06Address

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

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Change person director company with change date.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Change person director company with change date.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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