This company is commonly known as Celvena Ltd. The company was founded 4 years ago and was given the registration number 12538150. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 87900 - Other residential care activities n.e.c..
Name | : | CELVENA LTD |
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Company Number | : | 12538150 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2020 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Rose Park Close, Hayes, London, United Kingdom, UB4 9AT | Director | 30 March 2020 | Active |
269b, Camrose Avenue, Edgware, United Kingdom, HA8 6AH | Director | 30 March 2020 | Active |
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 30 March 2020 | Active |
Miss Nicole Gibson | ||
Notified on | : | 30 March 2020 |
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Status | : | Active |
Date of birth | : | December 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Mr Rohan Howe | ||
Notified on | : | 30 March 2020 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 269b, Camrose Avenue, Edgware, United Kingdom, HA8 6AH |
Nature of control | : |
|
Mrs Tracey Carvey-White | ||
Notified on | : | 30 March 2020 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Rose Park Close, London, United Kingdom, UB4 9AT |
Nature of control | : |
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Date | Category | Description | |
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2023-07-10 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-27 | Officers | Change person director company with change date. | Download |
2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-27 | Officers | Change person director company with change date. | Download |
2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
2020-09-20 | Officers | Termination director company with name termination date. | Download |
2020-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-30 | Incorporation | Incorporation company. | Download |
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