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Home > England & Wales Companies > CELINE E-BIZZ LTD.
Company Information for

CELINE E-BIZZ LTD.

TATTERSALL HOUSE, EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT,
Company Registration Number
04308390
Private Limited Company
Active

Company Overview

About Celine E-bizz Ltd.
CELINE E-BIZZ LTD. was founded on 2001-10-22 and has its registered office in Harrogate. The organisation's status is listed as "Active". Celine E-bizz Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CELINE E-BIZZ LTD.
 
Legal Registered Office
TATTERSALL HOUSE
EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LT
Other companies in HG1
 
Filing Information
Company Number 04308390
Company ID Number 04308390
Date formed 2001-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/12/2023
Account next due 26/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELINE E-BIZZ LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DSC ACCOUNTANTS LIMITED   EASY UNITED LIMITED   EASY2GO LIMITED
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Company Officers of CELINE E-BIZZ LTD.

Current Directors
Officer Role Date Appointed
LASSE MEILSOE
 Director 2001-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
PER TVERSTED
 Company Secretary 2015-04-23 2017-11-22
HELEN MEILSOE
 Company Secretary 2001-10-22 2015-04-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-10-22 2001-10-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-10-22 2001-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LASSE MEILSOE BUSINESS VALUE LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
LASSE MEILSOE WORLDTICKET LTD. Director 2002-08-01 CURRENT 2002-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-07-19MICRO ENTITY ACCOUNTS MADE UP TO 26/12/23
2024-07-19MICRO ENTITY ACCOUNTS MADE UP TO 26/12/22
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-09-25Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 27/12/21
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-09-26Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-09-26AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 28/12/20
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/20
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-27AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2020-12-23AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-02-06CH01Director's details changed for Lasse Meilsoe on 2019-02-06
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2017-12-20AA30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-22TM02Termination of appointment of Per Tversted on 2017-11-22
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-12-15AA30/12/15 TOTAL EXEMPTION SMALL
2016-12-15AA30/12/15 TOTAL EXEMPTION SMALL
2016-10-26CH01Director's details changed for Lasse Meilsoe on 2016-10-22
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-12-21AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-23AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-04-23AP03Appointment of Mr per Tversted as company secretary on 2015-04-23
2015-04-23TM02Termination of appointment of Helen Meilsoe on 2015-04-23
2014-10-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-01SH0101/10/13 STATEMENT OF CAPITAL GBP 100
2012-10-29AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0122/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/11 FROM 4 Princes Square Harrogate North Yorkshire HG1 1LX
2010-12-06AR0122/10/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0122/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LASSE MEILSOE / 28/10/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-12-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-10-25363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-24363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24288cSECRETARY'S PARTICULARS CHANGED
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: TENNANT LAND PARTNERS 3 GROVE PARK COURT SKIPTON ROAD HARROGATE HG1 4DP
2005-12-21363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-01-04225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/04
2004-11-22363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2003-12-30363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-26363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 67 KINGS ROAD HARROGATE HG1 5HJ
2002-01-18288bDIRECTOR RESIGNED
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-18288aNEW SECRETARY APPOINTED
2002-01-18288bSECRETARY RESIGNED
2001-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CELINE E-BIZZ LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELINE E-BIZZ LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELINE E-BIZZ LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,017,100
Creditors Due Within One Year 2011-12-31 £ 1,012,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-29
Annual Accounts
2020-12-28

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 CELINE E-BIZZ LTD.

Intangible Assets
Patents
We have not found any records of CELINE E-BIZZ LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CELINE E-BIZZ LTD.
Trademarks
We have not found any records of CELINE E-BIZZ LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELINE E-BIZZ LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CELINE E-BIZZ LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CELINE E-BIZZ LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELINE E-BIZZ LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELINE E-BIZZ LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HG1 5LT