CE

CELARTEM EUROPE LIMITED

Active

Company number 05801108

London · Incorporated 29 April 2006

141-143 Shoreditch High Street, London, E1 6JE

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CELARTEM LIMITED · 29 April 2006 – 10 May 2006

Previous registered addresses

Eagle House 28 Billing Road Northampton Northants NN1 5AJ · until 13 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KOLLAT, Jan Christopher
Director
31 August 2026
HC
HIGGINS, Ciara
Secretary
18 November 2024
GB
GRACY, Bernard E Jr
Director · Resigned
18 November 2024
NN
NOMIE, Nahhe Nader
Secretary · Resigned
1 January 2009
SY
SHIRASHI, Yoshiyuki
Secretary · Resigned
5 September 2007
BR
BAMFORD, Richard
Director · Resigned
5 September 2007
IO
IKEDA, Osamu
Director · Resigned
5 September 2007
BR
BURNELL, Robert Darren
Secretary · Resigned
26 September 2006
NN
NOMIE, Nahhe Nader
Director · Resigned
26 September 2006
CR
CAMPBELL, Robert Ian
Secretary · Resigned
8 June 2006
CR
CAMPBELL, Robert Ian
Director · Resigned
8 June 2006
IK
IMAI, Kazutaka
Director · Resigned
8 June 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 April 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 April 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Accounts With Accounts Type Small
Accounts
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
4 December 2023 View
Change Person Secretary Company With Change Date
Officers
27 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Small
Accounts
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Change Person Secretary Company With Change Date
Officers
28 April 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Small
Accounts
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Small
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Small
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Small
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Small
Accounts
23 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Small
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Small
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Secretary Company With Change Date
Officers
14 April 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Small
Accounts
9 September 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Small
Accounts
26 November 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Dormant
Accounts
31 July 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Accounts
24 May 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Address
18 July 2006 View
Certificate Change Of Name Company
Change Of Name
10 May 2006 View
Incorporation Company
Incorporation
29 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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