Menna Overview
Here’s a quick overview of CELICA VENTURES LIMITED 👀 — a Chester based business that started in 2000.
CELICA VENTURES LIMITED
- Company statusactive
- Company No04043362
- Age26 years Incorporated 31 July 2000
- Officers3
Address
Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
CELICA VENTURES LIMITED is an active company incorporated on 31 July 2000 and based in Chester, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Apr 2021
Change Corporate Director Company With Change Date
5 Years Ago on 22 Mar 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Mar 2021
Change Corporate Director Company With Change Date
5 Years Ago on 17 Aug 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Feb 2018
Confirmation Statement With No Updates
9 Years Ago on 31 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 31 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | corporate secretary | 25 Apr 2012 | |
| DUO, Geraldine Frances | director | Apr 1972 | 15 Sept 2010 |
| SOVEREIGN MANAGEMENT LIMITED | corporate director | 26 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Angela Rosemary Randall | Sep 1963 | 07 Mar 2017 |
| Mrs Angela Jane Coulson | Sep 1964 | 06 Apr 2016 |
| Mrs Jeanette Ann Williams | Apr 1967 | 06 Apr 2016 |
| Mrs Tracey Lynne Duncan | Feb 1962 | 06 Apr 2016 |
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Here’s a quick overview of CELICA VENTURES LIMITED 👀 — a Chester based business that started in 2000.