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