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Home > England & Wales Companies > CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD
Company Information for

CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
08330196
Private Limited Company
Active

Company Overview

About Celfinet Uk Telecommunications Consulting Services Ltd
CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD was founded on 2012-12-13 and has its registered office in London. The organisation's status is listed as "Active". Celfinet Uk Telecommunications Consulting Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
Other companies in EC4A
 
Filing Information
Company Number 08330196
Company ID Number 08330196
Date formed 2012-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 07:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD
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Company Officers of CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD

Current Directors
Officer Role Date Appointed
NUNO MIGUEL CRISTOVAO RIBEIRO
Director 2012-12-13

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
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-06DIRECTOR APPOINTED MR NAGA SURYA VENKATA NARASIMHAM PERI
2023-06-06APPOINTMENT TERMINATED, DIRECTOR AJAY AGGARWAL
2023-02-23Current accounting period extended from 31/12/22 TO 31/03/23
2023-01-20CESSATION OF NUNO MIGUEL CRISTOVAO RIBEIRO AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20Notification of Cyient Europe Limited as a person with significant control on 2022-06-30
2023-01-20CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR NUNO MIGUEL CRISTOVAO RIBEIRO
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-10AP01DIRECTOR APPOINTED AJAY AGGARWAL
2021-12-21CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 90 Fetter Lane London EC4A 1EQ
2016-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-31AR0113/12/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0113/12/13 ANNUAL RETURN FULL LIST
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES 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 CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES 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 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD

Intangible Assets
Patents
We have not found any records of CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD
Trademarks
We have not found any records of CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES 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 (71122 - Engineering related scientific and technical consulting activities) as CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES 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 CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES 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 CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES 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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