Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > CELF INVESTMENT ADVISORS LIMITED
Company Information for CELF INVESTMENT ADVISORS LIMITED
1 ST JAMES'S MARKET, LONDON, SW1Y 4AH,
|
Company Registration Number
 04883005 Private Limited Company
|
Company Overview
About Celf Investment Advisors Ltd
CELF INVESTMENT ADVISORS LIMITED was founded on 2003-09-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Celf Investment Advisors Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| CELF INVESTMENT ADVISORS LIMITED | ||
| Legal Registered Office | ||
| 1 ST JAMES'S MARKET LONDON SW1Y 4AH Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04883005 | |
|---|---|---|
| Company ID Number | 04883005 | |
| Date formed | 2003-09-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-07 14:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELF INVESTMENT ADVISORS LIMITED
|
Menu
|
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. |
Company Officers of CELF INVESTMENT ADVISORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER MITCHELL |
||
CHRISTOPHER FINN |
||
JAMES HENRY HANCE JR |
||
HEATHER ANN MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JOHN ATKINS |
Director | ||
MATTHEW CHRISTIAN COTTRELL |
Director | ||
MICHAEL JOHN RAMSAY |
Director | ||
CAROLINE GOLDSMITH |
Director | ||
MICHAEL JOSEPH ZUPON |
Director | ||
JAMES HENRY HANCE JR |
Director | ||
JOHN FENTON HARRIS |
Director | ||
HEIDI LOUISE MAYHEW SANDERS |
Company Secretary | ||
ROBERT MC PARTLIN |
Director | ||
EDOARDO MARIO LANZAVECCHIA |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
GREGOR BOEHM |
Director | ||
FRANK FALEZAN |
Director | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
DAVID JOHN PUDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CVP II CRC LIMITED | Director | 2010-09-28 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
| CEP II CRC LIMITED | Director | 2010-09-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
| CETP II CRC LIMITED | Director | 2010-09-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
| CP V CRC LIMITED | Director | 2010-09-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
| CETP CRC LIMITED | Director | 2010-09-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
| CP IV CRC LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-08 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM Lansdowne House 57 Berkeley Square London W1J 6ER | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1.3 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1.3 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH19 | Statement of capital on 2013-04-22 GBP 1 | |
| SH20 | Statement by directors | |
| CAP-SS | Solvency statement dated 28/03/13 | |
| RES06 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COTTRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ATKINS | |
| RES13 | SETION 175 11/11/2010 | |
| RES01 | ADOPT ARTICLES 11/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY HANCE JR / 04/08/2010 | |
| AP01 | DIRECTOR APPOINTED MS HEATHER ANN MITCHELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COTTRELL / 04/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 04/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FINN / 04/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSAY | |
| AP01 | DIRECTOR APPOINTED MR COLIN JOHN ATKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOLDSMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JAMES HENRY HANCE JR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ZUPON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FINN / 15/07/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 20/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GOLDSMITH / 22/12/2007 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES HANCE JR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| RES13 | C FINN CHAI MEETING MIN 18/04/06 | |
| 123 | NC INC ALREADY ADJUSTED 18/04/06 | |
| RES13 | AGREED THE MEM 18/04/06 | |
| RES04 | £ NC 500000/1464999 18/0 | |
| 88(2)R | AD 18/04/06--------- £ SI 964999@1=964999 £ IC 335001/1300000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| MISC | MINUTES PASSING VARIOUS RES | |
| RES04 | £ NC 100/500000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to CELF INVESTMENT ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CELF INVESTMENT ADVISORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CELF INVESTMENT ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Filed Financial Reports
|
|
|
|
|
|
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 CELF INVESTMENT ADVISORS LIMITED
Intangible Assets
Patents
We have not found any records of CELF INVESTMENT ADVISORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CELF INVESTMENT ADVISORS LIMITED
Income
Government Income
We have not found government income sources for CELF INVESTMENT ADVISORS 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 (64205 - Activities of financial services holding companies) as CELF INVESTMENT ADVISORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CELF INVESTMENT ADVISORS 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 CELF INVESTMENT ADVISORS 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 CELF INVESTMENT ADVISORS LIMITED any grants or awards. Ownership
- Carlyle Group L.P. : Ultimate parent company : US
- CEP II Managing GP LP
- CEP II Managing GP, L.P.
- Carlyle Yankee Partners LP
- Carlyle Yankee Partners, L.P.
- AlpInvest Partners UK limited
- AlpInvest Partners UK Ltd
- CAP III GENERAL PARTNER (SCOT) L.P.
- CAP III GENERAL PARTNER (SCOT) LP
- CAP III General Partner (UK) Limited
- CAP III General Partner (UK) Ltd
- CARLYLE EUROPE LIMITED
- CARLYLE EUROPE Ltd
- CARLYLE REAL ESTATE ADVISORS LLP
- CARLYLE REAL ESTATE ADVISORS UK LIMITED
- CARLYLE REAL ESTATE ADVISORS UK Ltd
- CECP Advisors LLP
- CECP INVESTMENT ADVISORS LIMITED
- CECP INVESTMENT ADVISORS Ltd
- CELF ADVISORS LLP
- CELF INVESTMENT ADVISORS LIMITED
- CELF INVESTMENT ADVISORS Ltd
- CEP III GP LP
- CEP III GP, L.P.
- CEP III Managing GP LP
- CEP III Managing GP, L.P.
- CETP GP LP
- CETP GP, L.P.
- CETP II GP LP
- CETP II GP, L.P.
- CETP II Managing GP LP
- CETP II Managing GP, L.P.
- CETP Managing GP LP
- CETP Managing GP, L.P.
- Claren Road Asset Management LLP
- Claren Road Asset Management, LLP
- CLAREN ROAD UK Ltd
- CLAREN ROAD UK, LIMITED
- TCG Financial Services (Scot) LP
- TCG Financial Services (Scot), L.P.
- TCG V (SCOT) LP
- TCG V (SCOT), L.P.
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW1Y 4AH
- ADDISON LEE COACHES LIMITED
- ADDISON LEE HOLDINGS LTD
- ADDISON LEE MANCO LIMITED
- ADDISON LEE MIDCO I LTD
- ADDISON LEE MIDCO II LIMITED
- ALPHA D2 LTD
- ALPHA PREMA UK LIMITED
- FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LTD
- BETA HOLDINGS LIMITED
- PENDAL UK LTD
- CARLYLE (EUROPE) ACQUISITIONS LIMITED
- CARLYLE ACQUISITIONS LTD
- CARLYLE EUROPE LIMITED
- CARLYLE FINANCIAL INVESTMENTS LTD
- CARLYLE REAL ESTATE ADVISORS LLP
- CARLYLE REAL ESTATE ADVISORS UK LTD
- CECP ADVISORS LLP
- CECP INVESTMENT ADVISORS LTD
- CELF ADVISORS LLP
- CEP II CRC LTD