About

Registered Number: 04803473
Date of Incorporation: 18/06/2003 (21 years ago)
Company Status: Active
Registered Address: Trinity House, Foxes Parade, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH

 

Celarben Ventures Ltd was founded on 18 June 2003 and are based in Essex, it's status at Companies House is "Active". The company has only one director listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARR, Susan Mary 18 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 21 June 2017
CH01 - Change of particulars for director 21 June 2017
CH03 - Change of particulars for secretary 21 June 2017
CH01 - Change of particulars for director 21 June 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 23 June 2010
363a - Annual Return 21 July 2009
353 - Register of members 21 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 July 2009
287 - Change in situation or address of Registered Office 21 July 2009
AA - Annual Accounts 20 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 16 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2008
353 - Register of members 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 24 June 2004
225 - Change of Accounting Reference Date 17 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
NEWINC - New incorporation documents 18 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.