Celmat Limited in Torquay, TQ2 5EL

Description

Data updated on: 01-11-2023

Celmat came into being in 2013 as a company enlisted under no 08691788, located at TQ2 5EL Torquay at Cary Chambers. It has been in business for 11 years and its official status is active. This business's SIC code is 99999 and has the NACE code: Dormant Company. 2022-09-30 is the last time the accounts were reported.

At present, there is a single director in the company: Geraldine G. (since 2015/02/25). Since September 2013 Louise J., had been responsible for a variety of tasks within this firm till the resignation on 2015/02/25.

Executives who have control over the firm are as follows: Herve G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geraldine G. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100		100
Par Value Share	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Geraldine G.

Role: Director

Appointed: 25 February 2015

Latest update: 21 March 2024

People with significant control

Herve G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Geraldine G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-09-16
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	24 February 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	20 July 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	10 August 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	17 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Celmat Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Geraldine G.

Amedia Ltd

Louise J.

People with significant control

Herve G.

Geraldine G.

Accounts Documents

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