Celebrities Worldwide Ltd in Maidstone, ME14 1BG

Description

Data updated on: 01-11-2023

The Celebrities Worldwide Ltd company has been offering its services for at least twenty four years, having started in 2000. Started with Companies House Reg No. 03950213, Celebrities Worldwide was set up as a Private Limited Company with office in 89 King Street, Maidstone ME14 1BG. The company currently known as Celebrities Worldwide Ltd was known as Pay Portal until 2000-07-17 then the name was changed. This company's classified under the NACE and SIC code 63990 - Other information service activities n.e.c.. Saturday 31st December 2022 is the last time when company accounts were filed.

Within this specific limited company, most of director's assignments have so far been fulfilled by Claire N. and Richard B.. Amongst these two individuals, Claire N. has been with the limited company for the longest time, having been a vital part of officers' team since 2000-06-17. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Claire N. as a secretary since 2000.

Previous company's names
Celebrities Worldwide Ltd 2000-07-17
Pay Portal Ltd 2000-03-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 568	32 419	38 844	35 528	24 424

Balance Sheet
Cash Bank In Hand	42 085	50 681	48 294	49 168	40 287
Cash Bank On Hand					40 287	36 243	43 523	54 743	60 057	59 873	64 667	58 916	59 900
Current Assets	45 463	52 688	56 412	53 849	41 364	39 553	45 026	55 862	63 380	62 843	68 049	62 712	64 904
Debtors	3 098	1 577	8 107	4 681	1 077	3 310	1 503	1 119	3 323	2 970	3 382	3 796	5 004
Net Assets Liabilities Including Pension Asset Liability	24 568	32 419	38 844	35 528
Other Debtors						2 255	1 503	357	357	357
Stocks Inventory	280	430	11
Tangible Fixed Assets	116	99	84	71

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-126 140	-118 289	-111 864	-115 180	-126 284
Shareholder Funds	24 568	32 419	38 844	35 528	24 424

Other Financial Data
Accrued Liabilities					800	800	815	814	825	836	835	870	900
Accumulated Depreciation Impairment Property Plant Equipment					16 618	16 618	16 618	16 618	16 618	16 618	16 618	16 975
Average Number Employees During Period								2	2	2	2	2	2
Corporation Tax Payable							1	26	491
Creditors					16 940	16 800	16 941	27 671	35 815	40 497	52 762	56 169	65 847
Creditors Due After One Year	8 500	7 000	6 000	6 000
Creditors Due Within One Year	12 511	13 368	11 652	18 392	16 940
Net Current Assets Liabilities	32 952	39 320	44 760	35 457	24 424	22 753	28 085	28 191	28 056	22 346	15 287	6 543	-943
Number Shares Allotted		1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid						1 000	1 000		1 000	1 000	1 000	1 000	1 000
Other Creditors							16 940	26 489
Other Remaining Borrowings					16 000	16 000	16 000	16 000	16 000	16 000	16 000	16 000	16 000
Other Taxation Social Security Payable					140		1	1 182
Par Value Share		1	1	1	1	1	1		1	1	1	1	1
Property Plant Equipment Gross Cost					16 618	16 618	16 618	16 618	16 618	16 618	16 618	16 975
Recoverable Value-added Tax							1 503				1 459	3 322	4 530
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Share Premium Account	149 708	149 708	149 708	149 708	149 708
Tangible Fixed Assets Cost Or Valuation	17 357	17 357	17 357	17 357	16 618
Tangible Fixed Assets Depreciation	17 241	17 258	17 273	17 286	16 618
Tangible Fixed Assets Depreciation Charged In Period		17	15
Total Assets Less Current Liabilities	33 068	39 419	44 844	35 528	24 424	22 753	28 085	28 191	27 565	22 346	15 287	6 543	-943
Trade Debtors Trade Receivables					1 077	1 055		762	2 966	2 613	1 923	474	474
Increase From Depreciation Charge For Year Property Plant Equipment												357
Total Additions Including From Business Combinations Property Plant Equipment												357
Trade Creditors Trade Payables									3 420

Company staff

Claire N.

Role: Secretary

Appointed: 17 June 2000

Latest update: 17 March 2024

Claire N.

Role: Director

Appointed: 17 June 2000

Latest update: 17 March 2024

Richard B.

Role: Director

Appointed: 17 June 2000

Latest update: 17 March 2024

Christopher P.

Role: Director

Appointed: 17 June 2000

Resigned: 18 September 2001

Latest update: 17 March 2024

Lorna I.

Role: Director

Appointed: 17 June 2000

Resigned: 03 December 2001

Latest update: 17 March 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 17 March 2000

Resigned: 22 March 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 17 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 17 March 2000

Resigned: 22 March 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 17 March 2024

People with significant control

Executives with significant control over the firm are: Claire N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Claire N.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Richard B.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 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 January 2013
Annual Accounts 20 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 5 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	5 June 2013
Annual Accounts 11 June 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	11 June 2014

Celebrities Worldwide Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire N.

Claire N.

Richard B.

Christopher P.

Lorna I.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Claire N.

Richard B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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