| Company Name | Celica Ventures Limited |
|---|---|
| Directors | Geraldine Frances Duo and Sovereign Management Limited |
| Company Status | Active |
| Company Number | 04043362 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(23 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Geraldine Frances Duo |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2010(10 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Administrator |
| Country of Residence | Gibraltar |
| Correspondence Address | 40 Craven Street Charing Cross London WC2N 5NG |
| Secretary Name | Sovereign Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 April 2012(11 years, 9 months after company formation) |
| Appointment Duration | 12 years |
| Correspondence Address | Sovereign Place 117 Main Street Gibraltar GX11 1AA |
| Director Name | Sovereign Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 2013(12 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Correspondence Address | Sovereign Place 117 Main Street Gibraltar GX11 1AA |
| Director Name | Fiduciary Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar Foreign |
| Secretary Name | Fiduciary Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar Foreign |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2005(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 26 March 2013) |
| Correspondence Address | PO Box 170 2nd Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2005(4 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 25 April 2012) |
| Correspondence Address | 40 Craven Street Charing Cross London WC2N 5NG |
Location
| Registered Address | Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Midland Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 17 August 2020 | Director's details changed for Sovereign Management Limited on 3 August 2020 (1 page) |
|---|---|
| 17 August 2020 | Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020 (1 page) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 29 March 2019 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 29 March 2019 (1 page) |
| 30 November 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Cessation of Jeanette Ann Williams as a person with significant control on 7 March 2017 (1 page) |
| 31 July 2017 | Notification of Angela Rosemary Randall as a person with significant control on 7 March 2017 (2 pages) |
| 31 July 2017 | Cessation of Angela Jane Coulson as a person with significant control on 7 March 2017 (1 page) |
| 31 July 2017 | Notification of Angela Rosemary Randall as a person with significant control on 7 March 2017 (2 pages) |
| 31 July 2017 | Cessation of Jeanette Ann William as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Cessation of Tracey Lynne Duncan as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Cessation of Tracey Lynne Duncan as a person with significant control on 7 March 2017 (1 page) |
| 31 July 2017 | Cessation of Angela Jane Coulson as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Secretary's details changed for Sovereign Secretaries Limited on 25 April 2012 (1 page) |
| 4 August 2014 | Secretary's details changed for Sovereign Secretaries Limited on 25 April 2012 (1 page) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 28 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 26 March 2013 | Appointment of Sovereign Management Limited as a director (2 pages) |
| 26 March 2013 | Termination of appointment of Sovereign Directors (T&C) Limited as a director (1 page) |
| 26 March 2013 | Appointment of Sovereign Management Limited as a director (2 pages) |
| 26 March 2013 | Termination of appointment of Sovereign Directors (T&C) Limited as a director (1 page) |
| 31 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 August 2012 | Secretary's details changed for Sovereign Secretaries Limited on 31 July 2012 (2 pages) |
| 20 August 2012 | Secretary's details changed for Sovereign Secretaries Limited on 31 July 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
| 25 April 2012 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
| 25 April 2012 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
| 25 April 2012 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 October 2010 | Director's details changed for Sovereign Directors (T&C) Limited on 31 July 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Sovereign Secretaries Ltd on 31 July 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Director's details changed for Sovereign Directors (T&C) Limited on 31 July 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Sovereign Secretaries Ltd on 31 July 2010 (2 pages) |
| 24 September 2010 | Appointment of Geraldine Frances Duo as a director (3 pages) |
| 24 September 2010 | Appointment of Geraldine Frances Duo as a director (3 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 5 February 2009 | Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 (1 page) |
| 5 February 2009 | Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 (1 page) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 28 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 16 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 45 welbeck street london W1G 8DZ (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 45 welbeck street london W1G 8DZ (1 page) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 8 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 8 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 26 August 2004 | Ad 17/08/04-17/08/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 2004 | Ad 17/08/04-17/08/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 5 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: 13 wimpole street london W1G 9SU (1 page) |
| 17 September 2001 | Registered office changed on 17/09/01 from: 13 wimpole street london W1G 9SU (1 page) |
| 16 August 2001 | Return made up to 31/07/01; full list of members
|
| 16 August 2001 | Return made up to 31/07/01; full list of members
|
| 31 July 2000 | Incorporation (17 pages) |
| 31 July 2000 | Incorporation (17 pages) |