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Company Information for

CEL VENTURES LIMITED

SUITE 444, 43 BEDFORD STREET, LONDON, WC2E 9HA,
Company Registration Number
04930391
Private Limited Company
Active

Company Overview

About Cel Ventures Ltd
CEL VENTURES LIMITED was founded on 2003-10-13 and has its registered office in London. The organisation's status is listed as "Active". Cel Ventures 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
CEL VENTURES LIMITED
 
Legal Registered Office
SUITE 444
43 BEDFORD STREET
LONDON
WC2E 9HA
Other companies in WC2E
 
Filing Information
Company Number 04930391
Company ID Number 04930391
Date formed 2003-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEL VENTURES LIMITED
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Companies with same name CEL VENTURES LIMITED
The following companies were found which have the same name as CEL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEL VENTURES, LLC 2950 E. FLAMINGO ROAD SUITE J-A LAS VEGAS NV 89121 Active Company formed on the 2006-10-11
CEL VENTURES PRIVATE LIMITED A-6/14 VINEET KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 ACTIVE Company formed on the 2011-09-29
CEL VENTURES, LLC 5416 GREGORY DR FLOWER MOUND TX 75028 Active Company formed on the 2017-05-02
CEL Ventures LLC 1807 Redbank Dr Colorado Springs CO 80921 Good Standing Company formed on the 2022-10-03

Company Officers of CEL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JEMIYOTAN NWADIKE
Company Secretary 2003-10-13
CELESTINE NWADIKE
Director 2003-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEMIYOTAN NWADIKE CEL GROUP UK LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-10 Active
CELESTINE NWADIKE CEL GROUP UK LIMITED Director 2003-12-10 CURRENT 2003-12-10 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
2024-03-10CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-03-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-04-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-07-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-06-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-03-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-01AR0113/10/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-07AR0113/10/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-21AR0113/10/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH01Director's details changed for Celestine Nwadike on 2012-06-01
2012-10-30CH03SECRETARY'S DETAILS CHNAGED FOR JEMIYOTAN NWADIKE on 2012-06-01
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/12 FROM 140 Mayplace Road East Bexleyheath Kent DA7 6EH
2012-05-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0113/10/11 ANNUAL RETURN FULL LIST
2011-10-14CH01Director's details changed for Celestine Nwadike on 2010-10-14
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-24AR0113/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0113/10/09 ANNUAL RETURN FULL LIST
2009-10-19CH01Director's details changed for Celestine Nwadike on 2009-10-19
2009-09-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION FULL
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-13288cSECRETARY'S PARTICULARS CHANGED
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 76 NEWTON ROAD TILBURY ESSEX RM18 8YB
2003-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CEL VENTURES 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 CEL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEL VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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

Creditors
Creditors Due Within One Year 2012-11-01 £ 60,222
Creditors Due Within One Year 2011-11-01 £ 45,815
Other Creditors Due Within One Year 2012-11-01 £ 60,222
Other Creditors Due Within One Year 2011-11-01 £ 45,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 CEL VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2012-11-01 £ 152
Cash Bank In Hand 2011-11-01 £ 147
Current Assets 2012-11-01 £ 152
Current Assets 2011-11-01 £ 147
Fixed Assets 2012-11-01 £ 550
Fixed Assets 2011-11-01 £ 600
Shareholder Funds 2012-11-01 £ 59,520
Shareholder Funds 2011-11-01 £ 45,068
Tangible Fixed Assets 2012-11-01 £ 550
Tangible Fixed Assets 2011-11-01 £ 600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEL VENTURES LIMITED
Trademarks
We have not found any records of CEL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CEL VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-12-15 GBP £780 Temporary Accommodation
London Borough of Haringey 2014-11-14 GBP £780 Construction, Property and Fac Man
Thurrock Council 2014-02-04 GBP £800
Thurrock Council 2013-04-19 GBP £1,020
Thurrock Council 2013-04-11 GBP £1,020

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CEL VENTURES 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 CEL VENTURES 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 CEL VENTURES 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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