Celeborn Consultantancy Limited

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General information

Name:

Celeborn Consultantancy Ltd

Office Address:

Jubilee House East Beach FY8 5FT Lytham St Annes

Number: 07753024

Incorporation date: 2011-08-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Celeborn Consultantancy Limited business has been operating offering its services for thirteen years, having started in 2011. Started with registration number 07753024, Celeborn Consultantancy is categorised as a Private Limited Company located in Jubilee House, Lytham St Annes FY8 5FT. This company's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Celeborn Consultantancy Ltd filed its account information for the financial period up to 2017/09/30. The business latest annual confirmation statement was filed on 2022/02/24.

At the moment, there’s only one managing director in the company: Gary L. (since 2011-08-25). Since August 2011 Anita L., had fulfilled assigned duties for the firm up to the moment of the resignation in February 2022.

Gary L. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gary L.

Role: Director

Appointed: 25 August 2011

Latest update: 6 December 2023

People with significant control

Gary L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 10 March 2023
Confirmation statement last made up date 24 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 February 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 5 January 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts 8 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 8 May 2013
Annual Accounts 22 April 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 22 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Change to a person with significant control Tuesday 29th March 2022 (PSC04)
filed on: 30th, March 2022
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

HQ address,
2013

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

Accountant/Auditor,
2013 - 2012

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
Company Age

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