Companies House does not verify the accuracy of the information filed

CELM CAPITAL LIMITED

Company number 11403722

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AD01	Registered office address changed from 156 High Road London NW10 2PB England to Unit 27 Cygnus Business Centre Dalmeyer Road London NW10 2XA on 27 April 2023	View PDF Registered office address changed from 156 High Road London NW10 2PB England to Unit 27 Cygnus Business Centre Dalmeyer Road London NW10 2XA on 27 April 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	AP01	Appointment of Mr Lucas Ebersohn as a director on 21 September 2022	View PDF Appointment of Mr Lucas Ebersohn as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AD01	Registered office address changed from Unit 27 Cygnus Buisness Centre Dalmeyer Road London NW10 2XA England to 156 High Road London NW10 2PB on 10 November 2020	View PDF Registered office address changed from Unit 27 Cygnus Buisness Centre Dalmeyer Road London NW10 2XA England to 156 High Road London NW10 2PB on 10 November 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	PSC01	Notification of Lalji Vekaria as a person with significant control on 21 June 2018	View PDF Notification of Lalji Vekaria as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC07	Cessation of Lucas Ebersohn as a person with significant control on 21 June 2018	View PDF Cessation of Lucas Ebersohn as a person with significant control on 21 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	TM01	Termination of appointment of Lucas Ebersohn as a director on 21 June 2018	View PDF Termination of appointment of Lucas Ebersohn as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AD01	Registered office address changed from Unit 27 Dalmeyer Road London NW10 2XA United Kingdom to Unit 27 Cygnus Buisness Centre Dalmeyer Road London NW10 2XA on 13 June 2018	View PDF Registered office address changed from Unit 27 Dalmeyer Road London NW10 2XA United Kingdom to Unit 27 Cygnus Buisness Centre Dalmeyer Road London NW10 2XA on 13 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AP01	Appointment of Mr Lalji Vekaria as a director on 12 June 2018	View PDF Appointment of Mr Lalji Vekaria as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CELM CAPITAL LIMITED

Filter by category