Company Information for CELEBRITIES WORLDWIDE LTD
89 KING STREET, MAIDSTONE, KENT, ME14 1BG,
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Company Registration Number
03950213
Private Limited Company
Active |
Company Name | |
---|---|
CELEBRITIES WORLDWIDE LTD | |
Legal Registered Office | |
89 KING STREET MAIDSTONE KENT ME14 1BG Other companies in ME16 | |
Company Number | 03950213 | |
---|---|---|
Company ID Number | 03950213 | |
Date formed | 2000-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB761457715 |
Last Datalog update: | 2024-05-05 13:59:52 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE NYE |
||
RICHARD BRIAN LAURENCE BRECKER |
||
CLAIRE NYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORNA JILL INGHAM |
Director | ||
CHRISTOPHER JOHN PROWSE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPFRONT PUBLIC RELATIONS LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT FILMS LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT GROUP LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT CELEBRITIES LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT TELEVISION LIMITED | Company Secretary | 1991-11-05 | CURRENT | 1991-11-05 | Active | |
KENSINGTON COURT KNYVERTON LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
BRECKER GROSSMITH LIMITED | Director | 2008-07-22 | CURRENT | 2002-03-05 | Active | |
UPFRONT PUBLIC RELATIONS LIMITED | Director | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT FILMS LIMITED | Director | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT GROUP LIMITED | Director | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT CELEBRITIES LIMITED | Director | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT TELEVISION LIMITED | Director | 1991-11-05 | CURRENT | 1991-11-05 | Active | |
UPFRONT PUBLIC RELATIONS LIMITED | Director | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT FILMS LIMITED | Director | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT GROUP LIMITED | Director | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT CELEBRITIES LIMITED | Director | 1999-11-05 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
UPFRONT TELEVISION LIMITED | Director | 1991-11-05 | CURRENT | 1991-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Claire Nye on 2022-09-08 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE NYE on 2022-09-08 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Brian Laurence Brecker on 2022-03-28 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Brian Laurence Brecker as a person with significant control on 2019-04-29 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 17 Hart Street Maidstone Kent ME16 8RA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 39-41 NEW OXFORD STREET LONDON WC1A 1BN | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 16/09/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 10/03/01--------- £ SI 292@1=292 £ IC 708/1000 | |
88(2)R | AD 17/06/00--------- £ SI 707@1=707 £ IC 1/708 | |
CERTNM | COMPANY NAME CHANGED PAY PORTAL LTD CERTIFICATE ISSUED ON 17/07/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 16/09/01 | |
ORES04 | NC INC ALREADY ADJUSTED 17/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 3 CLAREMONT AVENUE ESHER SURREY KT10 9JD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | £ NC 100/1000 17/06/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Creditors Due After One Year | 2012-12-31 | £ 7,000 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 8,500 |
Creditors Due Within One Year | 2012-12-31 | £ 13,368 |
Creditors Due Within One Year | 2011-12-31 | £ 12,511 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELEBRITIES WORLDWIDE LTD
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 50,681 |
Cash Bank In Hand | 2011-12-31 | £ 42,085 |
Current Assets | 2012-12-31 | £ 52,688 |
Current Assets | 2011-12-31 | £ 45,463 |
Debtors | 2012-12-31 | £ 1,577 |
Debtors | 2011-12-31 | £ 3,098 |
Shareholder Funds | 2012-12-31 | £ 32,419 |
Shareholder Funds | 2011-12-31 | £ 24,568 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CELEBRITIES WORLDWIDE LTD are:
NTT DATA UK LIMITED | £ 985,542 |
CDW LIMITED | £ 541,816 |
LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
R2P UK SYSTEMS LIMITED | £ 404,369 |
AMAZE BRIGHTON AND HOVE | £ 393,492 |
AGE CONCERN WOLVERHAMPTON | £ 336,456 |
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
AGE CONCERN ISLE OF WIGHT | £ 206,794 |
FTSE INTERNATIONAL LIMITED | £ 170,180 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |