Celurca Investments Limited

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General information

Name:

Celurca Investments Ltd

Office Address:

1 Rosehill Road DD10 8ST Montrose

Number: SC320210

Incorporation date: 2007-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celurca Investments Limited is officially located at Montrose at 1 Rosehill Road. Anyone can find this business by the area code - DD10 8ST. This firm has been in the field on the UK market for 17 years. The enterprise is registered under the number SC320210 and their official status is active. The firm currently known as Celurca Investments Limited was known under the name MM&S (5241) until 14th May 2007 when the business name was changed. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-04-02.

At present, this specific company is directed by one director: Peter S., who was arranged to perform management duties in 2007.

Peter S. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Celurca Investments Limited 2007-05-14
  • Mm&s (5241) Limited 2007-04-02

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 11 May 2007

Latest update: 7 February 2024

People with significant control

Peter S.
Notified on 2 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 January 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 21 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 January 2013
Annual Accounts 24 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Account Tax Ltd

Address:

Traill Drive

Post code:

DD10 8SW

City / Town:

Montrose

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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