Celebrate Gifts Ltd (08655984) is a private limited with share capital incorporated on 19/08/2013 (12 years old) and registered in london, SE19SG. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Celebrate gifts ltd is a food & beverages company based out of unit 1 cannon corner unit 1 cannon corner 24 church street, accrington, united kingdom.
Private Limited With Share Capital
SIC: 47910
Small
Incorporated 19/08/2013
SE19SG
25 employees
Financial Overview
Total Assets
£422.2K
Liabilities
£106.6K
Net Assets
£315.6K
Cash
£98.7K
Key Metrics
25
Employees
1
Shareholders
4
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:01-06-2023
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:11-05-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2013
Incorporation Company
Category:Incorporation
Date:19-08-2013
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/06/2022
Filing Date22/06/2021
Latest Accounts30/09/2020
Trading Addresses
61 Bridge Street, Kington, Herefordshire, HR53DJ
The Shard, 32 London Bridge Street, London, SE19SGRegistered