Celphy Ltd. Head office in London. Check Director.

Celphy Ltd, London

Celphy Ltd is a private limited company. Registered at 78 Lichfield Road, London E6 3LG, this 6 years old business was incorporated on 2018-07-04 and is classified as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
1 director can be found in this company: Shabana M. (appointed on 01 July 2019).

About
Name: Celphy Ltd
Number: 11446933
Incorporation date: 2018-07-04
End of financial year: 31 July


Address:	78 Lichfield Road London E6 3LG
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Shabana M.

1 July 2019

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

Abdullah M.

4 July 2018 - 1 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	23,758	66,719	48,342	49,563	49,242
Fixed Assets	-	725	363	1	9,805
Total Assets Less Current Liabilities	3,117	47,178	47,513	41,367	50,566

The due date for Celphy Ltd confirmation statement filing is 2024-03-18. The previous confirmation statement was filed on 2023-03-04. The due date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Shabana M. that has over 3/4 of shares, 3/4 to full of voting rights. Abdullah M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 1st, May 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 1st, May 2024 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Office 5038 58 Peregrine Road Ilford IG6 3SZ England to Unit 5038 58 Peregrine Road Hainault Ilford IG6 3SZ on March 26, 2024 filed on: 26th, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 26, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 78 Lichfield Road London E6 3LG England to Office 5038 58 Peregrine Road Ilford IG6 3SZ on March 26, 2024 filed on: 26th, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 4, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 29th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 4, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 30th, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 4, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 4, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, March 2020 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: July 2, 2019 filed on: 4th, March 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control July 1, 2019 filed on: 4th, March 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control July 1, 2019 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 4, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates June 30, 2019 filed on: 30th, June 2019 \| confirmation statement	Free Download (3 pages)
CH01	On February 13, 2019 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 13, 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 30 Grosvenor Gardens London London E6 3EP United Kingdom to 78 Lichfield Road London E6 3LG on February 13, 2019 filed on: 13th, February 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2018 \| incorporation	Free Download (29 pages)
SH01	Capital declared on July 4, 2018: 100.00 GBP capital

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