General information

Name:

Celavin Ltd

Office Address:

105 Woolstone Road SE23 2TQ London

Number: 05700962

Incorporation date: 2006-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celavin Limited may be gotten hold of in 105 Woolstone Road, in London. The zip code is SE23 2TQ. Celavin has been operating in this business since it was established in 2006. The registered no. is 05700962. This enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Celavin Ltd reported its account information for the financial period up to 2022-02-28. The firm's latest confirmation statement was released on 2023-02-07.

The following business owes its well established position on the market and permanent growth to a group of three directors, namely Alexander B., Lavinia M. and Celine C., who have been leading the company since 2015. Moreover, the managing director's responsibilities are often aided with by a secretary - Celine C., who was chosen by this specific business seventeen years ago.

Celine C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexander B.

Role: Director

Appointed: 24 September 2015

Latest update: 13 January 2024

Lavinia M.

Role: Director

Appointed: 07 November 2014

Latest update: 13 January 2024

Celine C.

Role: Secretary

Appointed: 15 September 2007

Latest update: 13 January 2024

Celine C.

Role: Director

Appointed: 16 February 2006

Latest update: 13 January 2024

People with significant control

Celine C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 15 November 2013
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 6 November 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 9 November 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 15 September 2016
Annual Accounts 12 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 12 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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