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Home > England & Wales Companies > CELIA INVESTMENTS LIMITED
Company Information for

CELIA INVESTMENTS LIMITED

C/O LARKING GOWEN, 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
08328150
Private Limited Company
Liquidation

Company Overview

About Celia Investments Ltd
CELIA INVESTMENTS LIMITED was founded on 2012-12-12 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Celia Investments Limited is a Private Limited Company registered in 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
CELIA INVESTMENTS LIMITED
 
Legal Registered Office
C/O LARKING GOWEN, 1ST FLOOR, PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
Other companies in NR3
 
Filing Information
Company Number 08328150
Company ID Number 08328150
Date formed 2012-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 06:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELIA INVESTMENTS LIMITED
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Companies with same name CELIA INVESTMENTS LIMITED
The following companies were found which have the same name as CELIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELIA INVESTMENTS PTY. LIMITED NSW 2093 External administration (in receivership/liquidation Company formed on the 1963-12-04
CELIA INVESTMENTS PTY LIMITED Active Company formed on the 2021-09-29
CELIA INVESTMENTS PTY LIMITED Active Company formed on the 2021-09-29

Company Officers of CELIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELIKA MARIA HARRIS
 Director 2012-12-12
TIMOTHY CHARLES HARRIS
 Director 2012-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CHARLES HARRIS PARAMOUNT COURT MAINTENANCE TRUSTEE LIMITED Director 2017-06-07 CURRENT 2017-06-07 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
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2023-03-22Voluntary liquidation declaration of solvency
2023-03-22Voluntary liquidation declaration of solvency
2023-03-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-22Appointment of a voluntary liquidator
2023-03-22Appointment of a voluntary liquidator
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0112/12/13 ANNUAL RETURN FULL LIST
2013-04-30MEM/ARTSARTICLES OF ASSOCIATION
2013-04-30RES01ALTER ARTICLES 19/04/2013
2013-04-30RES12Resolution of varying share rights or name
2013-04-30SH10Particulars of variation of rights attached to shares
2013-04-30SH08Change of share class name or designation
2012-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CELIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-16
Notices to2023-03-16
Resolution2023-03-16
Fines / Sanctions
No fines or sanctions have been issued against CELIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CELIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CELIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELIA INVESTMENTS LIMITED
Trademarks
We have not found any records of CELIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELIA INVESTMENTS 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 (68100 - Buying and selling of own real estate) as CELIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELIA INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCELIA INVESTMENTS LIMITEDEvent Date2023-03-16
Name of Company: CELIA INVESTMENTS LIMITED Company Number: 08328150 Nature of Business: Investment Company Registered office: King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB Type of…
 
Initiating party Event TypeNotices to
Defending partyCELIA INVESTMENTS LIMITEDEvent Date2023-03-16
 
Initiating party Event TypeResolution
Defending partyCELIA INVESTMENTS LIMITEDEvent Date2023-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELIA INVESTMENTS 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 CELIA INVESTMENTS 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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    Other companies at postcode NR1 1RE