CELBAK LIMITED
RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 14087332
- Last Updated: 01 Mar 2024
Company Profile
CELBAK LIMITED was incorporated on Thursday, May 5, 2022 as a Private Limited Company with registered address in SOUTHEND ON SEA. CELBAK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 6 months and 10 days.
| Name | CELBAK LIMITED |
|---|---|
| Company number | 14087332 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Brenda Morelli Nationality: British |
Dates: Thursday, September 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Marcel Louis Morelli Nationality: Dutch |
Dates: Thursday, September 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anton Morelli Nationality: British |
Dates: Thursday, May 5, 2022 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Kate Morelli Nationality: British |
Dates: Thursday, May 5, 2022 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELBAK LIMITED | 05 May 2022 |