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CELPART LTD

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

This company is commonly known as Celpart Ltd. The company was founded 12 years ago and was given the registration number 07774365. The firm's registered office is in BARNET. You can find them at 7a High Street, , Barnet, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CELPART LTD
Company Number:07774365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7a High Street, Barnet, England, EN5 5UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director28 October 2019Active
5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary03 January 2014Active
17, Via Probello, Pregassona, Switzerland, 6963

Director14 September 2011Active
67, Eleftherias Street, Parekklisia, Limassol, Cyprus, 4520

Director03 January 2014Active
Westbury, 2nd Floor, 145-157 St John Street, London, England, EC1V 4PY

Corporate Director14 September 2011Active

People with Significant Control

Ms Patrizia Iraldi
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
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 (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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Termination secretary company with name termination date.

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2020-07-27Address

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

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Termination director company with name termination date.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-31Officers

Appoint person director company with name date.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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