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CELSA LTD

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

This company is commonly known as Celsa Ltd. The company was founded 9 years ago and was given the registration number 09395502. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:CELSA LTD
Company Number:09395502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 73110 - Advertising agencies
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:9 Seagrave Road, London, United Kingdom, SW6 1RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Seagrave Road, London, United Kingdom, SW6 1RP

Director01 February 2018Active
9, Seagrave Road, London, United Kingdom, SW6 1RP

Director19 January 2015Active

People with Significant Control

Mr Davide Amadio
Notified on:21 March 2021
Status:Active
Date of birth:March 1973
Nationality:Italian
Country of residence:United Kingdom
Address:9, Seagrave Road, London, United Kingdom, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 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
2022-06-28Gazette

Gazette dissolved compulsory.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-05Persons with significant control

Notification of a person with significant control.

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2021-04-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-10-28Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-04Officers

Appoint person director company with name date.

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2018-02-04Officers

Termination director company with name termination date.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Gazette

Gazette notice compulsory.

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2015-01-19Incorporation

Incorporation company.

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