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CELKAR LTD

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

This company is commonly known as Celkar Ltd. The company was founded 16 years ago and was given the registration number 06510782. The firm's registered office is in ENFIELD. You can find them at 1 Cowdrey Close, , Enfield, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CELKAR LTD
Company Number:06510782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Cowdrey Close, Enfield, England, EN1 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Harrow Drive, London, N9 9EQ

Secretary20 February 2008Active
1, Cowdrey Close, Enfield, England, EN1 3JA

Director12 February 2018Active
75 Harrow Drive, London, N9 9EQ

Director20 February 2008Active

People with Significant Control

Mrs Ludmila Kowalska
Notified on:06 April 2019
Status:Active
Date of birth:June 1978
Nationality:Polish
Country of residence:England
Address:1, Cowdrey Close, Enfield, England, EN1 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Piotr Kowalski
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:Polish
Country of residence:England
Address:1, Cowdrey Close, Enfield, England, EN1 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-01Resolution

Resolution.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-03-26Officers

Change person director company with change date.

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2018-03-26Officers

Change person secretary company with change date.

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2018-03-25Confirmation statement

Confirmation statement with no updates.

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2018-02-23Officers

Termination director company with name termination date.

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2018-02-23Officers

Appoint person director company with name date.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-08-15Address

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

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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