Celebrity Speakers International Limited

Company Name	Celebrity Speakers International Limited
Directors	Sandra Halina Krywald and William George Howell
Company Status	Active
Company Number	02508682
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Sandra Halina Krywald
Nationality	British
Status	Current
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McBride Wilson & Co Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Sandra Halina Krywald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 May 1992(1 year, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	McBride Wilson & Co Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Mr William George Howell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(17 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	McBride Wilson & Co Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Zbigniew Alexander Krywald
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	16 years, 1 month (resigned 23 July 2007)
Role	Company Director
Correspondence Address	Woodfields Taplow Common Road Burnham Berkshire SL1 8LP

Director Name	Mr William George Howell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 30 March 1993)
Role	Chartered Accountant
Correspondence Address	Royston 28 Cambridge Road Bromley Kent BR1 4EA

Contact

Website	speakers.co.uk
Email address	[email protected]
Telephone	01628 601400
Telephone region	Maidenhead

Location

Registered Address	McBride Wilson & Co Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

999 at £1	Sandra Halina Krywald 99.90% Ordinary
1 at £1	Mr William George Howell 0.10% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 May 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
21 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
13 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (4 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (4 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2010	Director's details changed for Sandra Halina Krywald on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Sandra Halina Krywald on 1 October 2009 (1 page)
7 July 2010	Director's details changed for Mr William George Howell on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Sandra Halina Krywald on 1 October 2009 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 July 2010	Director's details changed for Mr William George Howell on 1 October 2009 (2 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for Sandra Halina Krywald on 1 October 2009 (1 page)
7 July 2010	Secretary's details changed for Sandra Halina Krywald on 1 October 2009 (1 page)
7 July 2010	Director's details changed for Sandra Halina Krywald on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mr William George Howell on 1 October 2009 (2 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 June 2009	Return made up to 05/06/09; full list of members (4 pages)
12 June 2009	Return made up to 05/06/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 June 2008	Return made up to 05/06/08; full list of members (4 pages)
24 June 2008	Return made up to 05/06/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 August 2007	Return made up to 05/06/07; full list of members (3 pages)
16 August 2007	Return made up to 05/06/07; full list of members (3 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 October 2006	Return made up to 05/06/06; full list of members (3 pages)
12 October 2006	Return made up to 05/06/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005	Return made up to 05/06/05; full list of members (3 pages)
1 August 2005	Return made up to 05/06/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 July 2004	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 (7 pages)
14 July 2004	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 August 2003	Return made up to 05/06/03; full list of members (7 pages)
28 August 2003	Return made up to 05/06/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 July 2002	Return made up to 05/06/02; full list of members (7 pages)
6 July 2002	Return made up to 05/06/02; full list of members (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
25 July 2001	Return made up to 05/06/01; full list of members (6 pages)
25 July 2001	Return made up to 05/06/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
14 July 2000	Return made up to 05/06/00; full list of members (6 pages)
14 July 2000	Return made up to 05/06/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 July 1999	Return made up to 05/06/99; full list of members (6 pages)
27 July 1999	Return made up to 05/06/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 October 1998	Return made up to 05/06/98; full list of members (6 pages)
19 October 1998	Return made up to 05/06/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 July 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
15 July 1996	Return made up to 05/06/96; full list of members (6 pages)
15 July 1996	Return made up to 05/06/96; full list of members (6 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
12 June 1995	Return made up to 05/06/95; full list of members (6 pages)
12 June 1995	Return made up to 05/06/95; full list of members (6 pages)

Celebrity Speakers International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London