Celpart Ltd

Company Name	Celpart Ltd
Director	Patrizia Iraldi
Company Status	Active
Company Number	07774365
Category	Private Limited Company
Incorporation Date	14 September 2011(12 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Patrizia Iraldi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	28 October 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mrs Jane Lepori
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	17 Via Probello Pregassona Ticino 6963

Director Name	Miss Jane Stapleton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 2014)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	67 Eleftherias Street Parekklisia Limassol 4520

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Correspondence Address	Westbury 2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Lea Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2014(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 July 2020)
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Location

Registered Address	7a High Street Barnet EN5 5UE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Aldersbrook Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60,344
Cash	£253,711
Current Liabilities	£1,380,001

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

28 July 2020	Confirmation statement made on 28 July 2020 with updates (3 pages)
27 July 2020	Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to 7a High Street Barnet EN5 5UE on 27 July 2020 (1 page)
27 July 2020	Termination of appointment of Lea Secretaries Limited as a secretary on 22 July 2020 (1 page)
25 November 2019	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
12 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
1 November 2019	Termination of appointment of Jane Lepori as a director on 28 October 2019 (1 page)
31 October 2019	Appointment of Ms Patrizia Iraldi as a director on 28 October 2019 (2 pages)
31 October 2019	Change of details for Ms Patrizia Iraldi as a person with significant control on 1 August 2019 (2 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 November 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (4 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (4 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 June 2014	Termination of appointment of Jane Stapleton as a director (1 page)
4 June 2014	Termination of appointment of Jane Stapleton as a director (1 page)
3 January 2014	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 January 2014 (1 page)
3 January 2014	Appointment of Lea Secretaries Limited as a secretary (2 pages)
3 January 2014	Appointment of Lea Secretaries Limited as a secretary (2 pages)
3 January 2014	Appointment of Jane Stapleton as a director (2 pages)
3 January 2014	Appointment of Jane Stapleton as a director (2 pages)
18 December 2013	Termination of appointment of Westco Directors Ltd as a director (1 page)
18 December 2013	Termination of appointment of Westco Directors Ltd as a director (1 page)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Celpart Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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