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Company Information for

CELEKO LTD

MERCER HOUSE 15 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE,
Company Registration Number
08264430
Private Limited Company
Active

Company Overview

About Celeko Ltd
CELEKO LTD was founded on 2012-10-23 and has its registered office in St. Albans. The organisation's status is listed as "Active". Celeko Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CELEKO LTD
 
Legal Registered Office
MERCER HOUSE 15 HIGH STREET
REDBOURN
ST. ALBANS
HERTFORDSHIRE
AL3 7LE
Other companies in AL3
 
Filing Information
Company Number 08264430
Company ID Number 08264430
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 10:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELEKO LTD
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Company Officers of CELEKO LTD

Current Directors
Officer Role Date Appointed
STEPHEN CZUDEJ
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA LIBBERTON-CZUDEJ
 Director 2012-10-23 2018-04-03

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
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11AA01Previous accounting period extended from 31/10/19 TO 31/03/20
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-17PSC04Change of details for Mr Stephen Czudej as a person with significant control on 2019-10-08
2019-10-08PSC07CESSATION OF JOSHUA LIBBERTON-CZUDEJ AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA LIBBERTON-CZUDEJ
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-03-24AP01DIRECTOR APPOINTED MR STEPHEN CZUDEJ
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23SH0104/12/15 STATEMENT OF CAPITAL GBP 100
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0123/10/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0123/10/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 145-157 St John Street London EC1V 4PW
2013-11-20AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Mr Joshua Libberton-Czudej on 2013-11-18
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 145-157 St John Street London EC1V 4PW England
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CELEKO LTD 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 CELEKO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELEKO LTD 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 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 10,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
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 CELEKO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 34,950
Tangible Fixed Assets 2013-10-31 £ 1,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELEKO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CELEKO LTD
Trademarks
We have not found any records of CELEKO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELEKO LTD. 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 (61900 - Other telecommunications activities) as CELEKO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CELEKO LTD 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 CELEKO LTD 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 CELEKO LTD 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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