Celebrity Speakers Ltd was founded on 31 August 1983 with its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". Celebrity Speakers Ltd has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANIEL, David Peter | 01 April 2015 | 03 July 2020 | 1 |
| KRYWALD, Zbigniew Alexander | N/A | 23 July 2007 | 1 |
| O'TOOLE, Dagmar | 09 August 2010 | 08 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 September 2020 | |
| TM01 - Termination of appointment of director | 11 September 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CS01 - N/A | 10 August 2017 | |
| MR01 - N/A | 04 July 2017 | |
| MR01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| MISC - Miscellaneous document | 08 July 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH03 - Change of particulars for secretary | 31 August 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| TM01 - Termination of appointment of director | 15 November 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363a - Annual Return | 16 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 August 2007 | |
| 353 - Register of members | 15 August 2007 | |
| 287 - Change in situation or address of Registered Office | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 353 - Register of members | 10 August 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 18 August 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 18 August 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 10 August 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 05 August 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 23 August 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 363s - Annual Return | 11 August 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363s - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 363s - Annual Return | 20 August 1993 | |
| 288 - N/A | 16 June 1993 | |
| 288 - N/A | 07 April 1993 | |
| RESOLUTIONS - N/A | 11 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1992 | |
| 123 - Notice of increase in nominal capital | 11 September 1992 | |
| AA - Annual Accounts | 27 August 1992 | |
| 363s - Annual Return | 14 August 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363b - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 10 February 1991 | |
| 363a - Annual Return | 10 February 1991 | |
| 363 - Annual Return | 25 October 1989 | |
| AA - Annual Accounts | 16 October 1989 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| 287 - Change in situation or address of Registered Office | 10 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 288 - N/A | 28 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| 363 - Annual Return | 02 July 1987 | |
| 288 - N/A | 22 August 1986 | |
| 363 - Annual Return | 19 July 1986 | |
| NEWINC - New incorporation documents | 31 August 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2017 | Outstanding |
N/A |
| A registered charge | 03 July 2017 | Outstanding |
N/A |
| Charge of deposit | 16 September 2005 | Outstanding |
N/A |
