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Home > England & Wales Companies > CELARTEM EUROPE LIMITED
Company Information for

CELARTEM EUROPE LIMITED

EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHANTS, NN1 5AJ,
Company Registration Number
05801108
Private Limited Company
Active

Company Overview

About Celartem Europe Ltd
CELARTEM EUROPE LIMITED was founded on 2006-04-29 and has its registered office in Northampton. The organisation's status is listed as "Active". Celartem Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CELARTEM EUROPE LIMITED
 
Legal Registered Office
EAGLE HOUSE
28 BILLING ROAD
NORTHAMPTON
NORTHANTS
NN1 5AJ
Other companies in NN1
 
Previous Names
CELARTEM LIMITED10/05/2006
Filing Information
Company Number 05801108
Company ID Number 05801108
Date formed 2006-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB758188777  
Last Datalog update: 2024-05-05 13:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELARTEM EUROPE LIMITED
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Company Officers of CELARTEM EUROPE LIMITED

Current Directors
Officer Role Date Appointed
NAHHE NADER NOMIE
 Company Secretary 2009-01-01
RICHARD BAMFORD
 Director 2007-09-05
OSAMU IKEDA
 Director 2007-09-05
NAHHE NADER NOMIE
 Director 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
YOSHIYUKI SHIRASHI
 Company Secretary 2007-09-05 2009-01-01
ROBERT DARREN BURNELL
 Company Secretary 2006-09-26 2007-09-05
ROBERT IAN CAMPBELL
 Company Secretary 2006-06-08 2006-09-26
ROBERT IAN CAMPBELL
 Director 2006-06-08 2006-09-26
KAZUTAKA IMAI
 Director 2006-06-08 2006-09-26
L & A SECRETARIAL LIMITED
 Nominated Secretary 2006-04-29 2006-06-08
L & A REGISTRARS LIMITED
 Nominated Director 2006-04-29 2006-06-08

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
2024-04-30CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-12-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-11-27Director's details changed for Osamu Ikeda on 2023-11-27
2023-11-27Director's details changed for Mr Nahhe Nader Nomie on 2023-11-27
2023-11-27SECRETARY'S DETAILS CHNAGED FOR MR NAHHE NADER NOMIE on 2023-11-27
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058011080001
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 058011080002
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2022-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BAMFORD
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-28Director's details changed for Osamu Ikeda on 2022-04-28
2022-04-28Director's details changed for Mr Nahhe Nader Nomie on 2022-04-28
2022-04-28SECRETARY'S DETAILS CHNAGED FOR MR NAHHE NADER NOMIE on 2022-04-28
2022-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NAHHE NADER NOMIE on 2022-04-28
2022-04-28CH01Director's details changed for Osamu Ikeda on 2022-04-28
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2015-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058011080001
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0129/04/15 ANNUAL RETURN FULL LIST
2014-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0129/04/14 ANNUAL RETURN FULL LIST
2013-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-04AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-05-01AR0129/04/12 ANNUAL RETURN FULL LIST
2012-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-04AR0129/04/11 ANNUAL RETURN FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAMFORD / 13/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAHHE NADER NOMIE / 13/04/2011
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR NAHHE NADER NOMIE on 2011-04-13
2010-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-29AR0129/04/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for Osamu Ikeda on 2010-04-08
2009-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-07-09288aSecretary appointed mr nahhe nader nomie
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY YOSHIYUKI SHIRASHI
2009-05-20363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-28363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-05288bSECRETARY RESIGNED
2007-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-31363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-05-24225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2006-10-24288cSECRETARY'S PARTICULARS CHANGED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288aNEW SECRETARY APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-07-18288bSECRETARY RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 31 CORSHAM STREET LONDON N1 6DR
2006-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-10CERTNMCOMPANY NAME CHANGED CELARTEM LIMITED CERTIFICATE ISSUED ON 10/05/06
2006-04-29NEWINCINCORPORATION 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
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CELARTEM EUROPE 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 CELARTEM EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding SILICON VALLEY BANK
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CELARTEM EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CELARTEM EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELARTEM EUROPE LIMITED
Trademarks
We have not found any records of CELARTEM EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELARTEM EUROPE 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 (62011 - Ready-made interactive leisure and entertainment software development) as CELARTEM EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELARTEM EUROPE 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.
Import/Export of Goods
Goods imported/exported by CELARTEM EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-07-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELARTEM EUROPE 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 CELARTEM EUROPE 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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