CELONA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Celona Limited. The company was founded 48 years ago and was given the registration number 01277796. The firm's registered office is in MERSEYSIDE. You can find them at 71-73 Hoghton Street, Southport, Merseyside, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CELONA LIMITED |
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| Company Number | : | 01277796 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 September 1976 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR | Director | 01 July 2019 | Active |
| 71/73 Hoghton Street, Southport, United Kingdom, PR9 0PR | Director | 01 July 2019 | Active |
| PO BOX 99, Mossley Hill, Liverpool, United Kingdom, L18 2WY | Secretary | - | Active |
| 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR | Director | - | Active |
People with Significant Control
| Mr Damian Silverbeck |
| Notified on | : | 22 November 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Address | : | 71-73 Hoghton Street, Merseyside, PR9 0PR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| The Executors Of Louis Isaac Silverbeck |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71 - 73, Hoghton Street, Southport, England, PR9 0PR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)