Celavin Limited. Head office in London. Check Director.

Celavin Limited, London

Celavin Limited is a private limited company. Located at 105 Woolstone Road, London SE23 2TQ, this 18 years old firm was incorporated on 2006-02-07 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this firm: Alexander B. (appointed on 24 September 2015), Lavinia M. (appointed on 07 November 2014), Celine C. (appointed on 16 February 2006). Moving to the secretaries (1 in total), we can name: Celine C. (appointed on 15 September 2007).

About
Name: Celavin Limited
Number: 05700962
Incorporation date: 2006-02-07
End of financial year: 28 February


Address:	105 Woolstone Road London SE23 2TQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Celine C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,687	4,085	3,674	2,203	2,770	5,996	11,916	11,994	11,563	12,327	28,639	23,354	24,004
Shareholder Funds	-1,109	1,261	2,161	1,787	1,226	3,808	6,243	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,109	1,261	2,161	1,787	1,226	3,808	6,243	5,874	6,007	6,134	6,253	6,321	5,925
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-

The deadline for Celavin Limited confirmation statement filing is 2024-02-21. The latest one was sent on 2023-02-07. The deadline for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was filed for the time period up to 28 February 2022.

1 person of significant control is reported in the official register, a solitary person Celine C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/12/29 filed on: 29th, December 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 2nd, November 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 10th, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 12th, November 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 16th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 14th, February 2016 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/14 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 9th, November 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2015/09/24. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/16 capital
AP01	New director appointment on 2014/11/07. filed on: 8th, November 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 8th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 22nd, March 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/22 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 15th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/07 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 8th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/07 filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/04/20 from 1St Floor Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE filed on: 20th, April 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 18th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/07 filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 29th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/07 filed on: 24th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 24th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 24th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 19th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 6th, August 2008 \| accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 28th, July 2008 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 25th, July 2008 \| officers	Free Download (1 page)
288b	On 2008/05/06 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/06 Director appointed filed on: 6th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 27th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 27th, October 2007 \| accounts	Free Download (5 pages)
288a	On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/24 New secretary appointed filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/24 New secretary appointed filed on: 24th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/09/07 from: 105 woolstone road forest hill london SE23 2TQ filed on: 17th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/09/07 from: 105 woolstone road forest hill london SE23 2TQ filed on: 17th, September 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 24/10/06 from: 41 mayow road forest hill london SE23 2XH filed on: 24th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/10/06 from: 41 mayow road forest hill london SE23 2XH filed on: 24th, October 2006 \| address	Free Download (1 page)
288a	On 2006/02/23 New secretary appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/23 New secretary appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 23/02/06 from: 165 nunhead grove london SE15 3LS filed on: 23rd, February 2006 \| address	Free Download (2 pages)
287	Registered office changed on 23/02/06 from: 165 nunhead grove london SE15 3LS filed on: 23rd, February 2006 \| address	Free Download (2 pages)
287	Registered office changed on 10/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 10th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 10th, February 2006 \| address	Free Download (1 page)
288b	On 2006/02/10 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/10 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/10 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/10 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, February 2006 \| incorporation	Free Download (16 pages)

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