General information

Name:

Celpark Ltd

Office Address:

19 Coombehurst Close EN4 0JU Hadley Wood

Number: 11471214

Incorporation date: 2018-07-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Celpark Limited business has been operating in this business field for at least 6 years, as it's been founded in 2018. Started with Companies House Reg No. 11471214, Celpark was set up as a Private Limited Company located in 19 Coombehurst Close, Hadley Wood EN4 0JU. The company's SIC and NACE codes are 41100 - Development of building projects. The business latest annual accounts detail the period up to 30th June 2022 and the latest confirmation statement was filed on 17th July 2023.

The business owes its achievements and unending development to a group of two directors, who are Luke C. and Barry C., who have been controlling it for six years. At least one secretary in this firm is a limited company: Grosvenor Financial Nominees Limited.

Donovan W. is the individual with significant 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 report

Company staff

Role: Corporate Secretary

Appointed: 31 August 2018

Address: Coombehurst Close, Hadley Wood, Herts, EN4 0JU, United Kingdom

Latest update: 6 April 2024

Luke C.

Role: Director

Appointed: 31 August 2018

Latest update: 6 April 2024

Barry C.

Role: Director

Appointed: 31 August 2018

Latest update: 6 April 2024

People with significant control

Donovan W.
Notified on 31 August 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 18 July 2018
Ceased on 31 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-18
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 17th Jul 2023 (CS01)
filed on: 17th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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