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CELUGANT GLOBAL LIMITED

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

This company is commonly known as Celugant Global Limited. The company was founded 13 years ago and was given the registration number 07430542. The firm's registered office is in LONDON. You can find them at 3 Entwistle Terrace, Burlington House St. Peters Square, Hammersmith And Fulham Council, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CELUGANT GLOBAL LIMITED
Company Number:07430542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Entwistle Terrace, Burlington House St. Peters Square, Hammersmith And Fulham Council, London, W6 9AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 1704, No 6, 15 Lane Guo Quan Back Road, Yang Pu District, China,

Director05 November 2010Active

People with Significant Control

Miss Lu Chen
Notified on:11 March 2018
Status:Active
Date of birth:September 1992
Nationality:Chinese
Country of residence:England
Address:3 Blossom Square, 8a, The Drive, London, England, SW20 8TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-25Address

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

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2021-02-07Accounts

Accounts with accounts type dormant.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

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

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2014-12-05Accounts

Accounts with accounts type dormant.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Address

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

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2014-01-10Accounts

Accounts with accounts type dormant.

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