Celartem Europe Limited

General information

Name:

Celartem Europe Ltd

Office Address:

Eagle House 28 Billing Road NN1 5AJ Northampton

Number: 05801108

Incorporation date: 2006-04-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Northampton under the following Company Registration No.: 05801108. This firm was registered in 2006. The office of this firm is located at Eagle House 28 Billing Road. The area code for this location is NN1 5AJ. Since May 10, 2006 Celartem Europe Limited is no longer under the name Celartem. The enterprise's SIC and NACE codes are 62011 and has the NACE code: Ready-made interactive leisure and entertainment software development. 2022-06-30 is the last time the accounts were reported.

As found in this specific enterprise's executives data, since September 2007 there have been two directors: Osamu I. and Nahhe N.. To provide support to the directors, the company has been utilizing the expertise of Nahhe N. as a secretary since the appointment on January 1, 2009.

  • Previous company's names
  • Celartem Europe Limited 2006-05-10
  • Celartem Limited 2006-04-29

Financial data based on annual reports

Company staff

Nahhe N.

Role: Secretary

Appointed: 01 January 2009

Latest update: 5 February 2024

Osamu I.

Role: Director

Appointed: 05 September 2007

Latest update: 5 February 2024

Nahhe N.

Role: Director

Appointed: 26 September 2006

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Celartem Technology Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chuo-Ku at Nihonbashi Hongoku-Cho, 103-0021, Tokyo and was registered as a PSC under the registration number E05250.

Celartem Technology Inc.
Address: 7f, 3-1-2, Nihonbashi Hongoku-Cho, Chuo-Ku, Tokyo, 103-0021, Japan
Legal authority Japan Financial Act And Corporate Law
Legal form Company
Country registered Japan
Place registered Electronic Disclosure For Investors' Network
Registration number E05250
Notified on 30 April 2016
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Accounts for a small company made up to June 30, 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
17
Company Age

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