CELARTEM EUROPE LIMITED
EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON NN1 5AJ- Active
- Private Limited Company
- Company No. 05801108
- Last Updated: 01 Mar 2024
Company Profile
CELARTEM EUROPE LIMITED was incorporated on Saturday, April 29, 2006 as a Private Limited Company with registered address in NORTHAMPTON. CELARTEM EUROPE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 18 years 9 months and 24 days.
| Name | CELARTEM EUROPE LIMITED |
|---|---|
| Company number | 05801108 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celartem Technology Inc. Nihonbashi Hongoku-Cho, 103-0021 |
Dates: Saturday, April 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CELARTEM EUROPE LIMITED | 29 Apr 2006 |
| CELARTEM LIMITED | 10 May 2006 |