General information

Name:

Celfab Ltd

Office Address:

Caunton House 2 Coombe Road Moorgreen Industrial Park NG16 3SU Nottingham

Number: 05086552

Incorporation date: 2004-03-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Celfab Limited company has been offering its services for twenty years, as it's been founded in 2004. Started with Companies House Reg No. 05086552, Celfab is a Private Limited Company located in Caunton House 2 Coombe Road, Nottingham NG16 3SU. It has a history in registered name changes. In the past, this company had two different names. Until 2009 this company was prospering under the name of Castlegate (no 6) and up to that point the registered company name was Velocity Investments. The company's principal business activity number is 99999, that means Dormant Company. Its latest accounts cover the period up to Tue, 31st Jan 2023 and the most current annual confirmation statement was filed on Thu, 19th Oct 2023.

Regarding to the business, the majority of director's assignments have been carried out by Sara C. and Simon B.. Amongst these two executives, Sara C. has supervised business the longest, having become one of the many members of directors' team on March 2004. To support the directors in their duties, this business has been utilizing the skills of Sara C. as a secretary since March 2004.

  • Previous company's names
  • Celfab Limited 2009-12-02
  • Castlegate (no 6) Limited 2008-03-06
  • Velocity Investments Limited 2004-03-29

Financial data based on annual reports

Company staff

Sara C.

Role: Secretary

Appointed: 29 March 2004

Latest update: 14 March 2024

Sara C.

Role: Director

Appointed: 29 March 2004

Latest update: 14 March 2024

Simon B.

Role: Director

Appointed: 29 March 2004

Latest update: 14 March 2024

People with significant control

Executives who have control over the firm are as follows: Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sara C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sara C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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