Celia Smith Developments Limited

General information

Name:

Celia Smith Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04971624

Incorporation date: 2003-11-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London registered with number: 04971624. This company was started in 2003. The office of the firm is located at 6th Floor 338 Euston Road. The zip code for this address is NW1 3BG. This company's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. Its most recent accounts were submitted for the period up to 2022/09/30 and the latest confirmation statement was submitted on 2022/11/20.

As for this firm, all of director's obligations have so far been done by Roger S. who was appointed on 2014-07-11. Since December 2011 Robert R., had been fulfilling assigned duties for the firm until the resignation in October 2020. In addition a different director, specifically Fiona S. gave up the position 13 years ago. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Celia S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 14 March 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 14 March 2024

People with significant control

Celia S.
Notified on 20 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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