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Home > England & Wales Companies > CELARBEN VENTURES LIMITED
Company Information for

CELARBEN VENTURES LIMITED

3rd Floor Crown House, 151 High Road, Loughton, ESSEX, IG10 4LG,
Company Registration Number
04803473
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Celarben Ventures Ltd
CELARBEN VENTURES LIMITED was founded on 2003-06-18 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". Celarben Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELARBEN VENTURES LIMITED
 
Legal Registered Office
3rd Floor Crown House
151 High Road
Loughton
ESSEX
IG10 4LG
Other companies in EN9
 
Filing Information
Company Number 04803473
Company ID Number 04803473
Date formed 2003-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-06-30
Account next due 31/03/2026
Latest return 2024-06-18
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816824713  
Last Datalog update: 2024-11-13 05:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELARBEN VENTURES LIMITED
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Company Officers of CELARBEN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY CARR
 Company Secretary 2003-06-18
CHRISTOPHER DAVID CARR
 Director 2003-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-18 2003-06-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-18 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID CARR FUTURE FOR YOUTH FOUNDATION Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2016-04-26
CHRISTOPHER DAVID CARR RADICAL CAPITAL LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off

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
2024-11-19SECOND GAZETTE not voluntary dissolution
2024-09-03FIRST GAZETTE notice for voluntary strike-off
2024-08-1930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12Previous accounting period extended from 31/03/24 TO 30/06/24
2024-06-19CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-20CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CH01Director's details changed for Mr Christopher David Carr on 2021-06-30
2021-06-30PSC04Change of details for Mr Christopher David Carr as a person with significant control on 2021-06-30
2021-06-30CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARY CARR on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Trinity House Foxes Parade, Sewardstone Road Waltham Abbey Essex EN9 1PH
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CARR / 21/06/2017
2017-06-21CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARY CARR on 2016-04-05
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CARR / 05/04/2016
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0118/06/16 FULL LIST
2016-06-29AR0118/06/16 FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0118/06/14 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0118/06/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0118/06/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0118/06/11 ANNUAL RETURN FULL LIST
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0118/06/10 ANNUAL RETURN FULL LIST
2009-07-21363aReturn made up to 18/06/09; full list of members
2009-07-21353Location of register of members
2009-07-21190Location of debenture register
2009-07-21287Registered office changed on 21/07/2009 from trintiy house sewardstone road waltham abbey essex EN9 1PH england
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM FORGE HOUSE C/O CONNOR WARIN LTD 39-41 CAMBRIDGE ROAD STANSTED CM24 8BX
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM C/O DAVIDSON OAKLEY ACCOUNTANTS FORGE HOUSE 39-41 CAMBRIDGE ROAD STANSTED CM24 8BX
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-17225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-05288bSECRETARY RESIGNED
2003-07-05288aNEW SECRETARY APPOINTED
2003-07-05288aNEW DIRECTOR APPOINTED
2003-07-05288bDIRECTOR RESIGNED
2003-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELARBEN VENTURES LIMITED 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 CELARBEN VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELARBEN VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,350
Creditors Due Within One Year 2012-03-31 £ 7,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CELARBEN VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 46,928
Cash Bank In Hand 2012-03-31 £ 47,555
Current Assets 2013-03-31 £ 58,036
Current Assets 2012-03-31 £ 52,566
Debtors 2013-03-31 £ 11,108
Debtors 2012-03-31 £ 5,011
Fixed Assets 2013-03-31 £ 2,058
Fixed Assets 2012-03-31 £ 1,593
Shareholder Funds 2013-03-31 £ 46,744
Shareholder Funds 2012-03-31 £ 46,536
Tangible Fixed Assets 2012-03-31 £ 1,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELARBEN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELARBEN VENTURES LIMITED
Trademarks
We have not found any records of CELARBEN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELARBEN VENTURES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as CELARBEN VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CELARBEN VENTURES LIMITED 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 CELARBEN VENTURES LIMITED 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 CELARBEN VENTURES LIMITED 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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